DOSSIERS / HACEIN OUARET
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Sole trader dossier

HACEIN OUARET

FRANCE · SOLE TRADER · INCORPORATED 2011-04-11
KYBE ID: FR-531615649 · 531615649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HACEIN OUARET
fr_inpi
531615649
fr_inpi
dissolved
fr_inpi
2011-04-11
fr_inpi
2011-09-26
fr_inpi
1 RUE HENRI DUNANT, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELILLAH ABSARdissolvedABDELLAH AZZOUZIdissolvedAL HACENE HACENE AL CHEMLALdissolvedALPHA SISSOKOdissolvedARDOUANE MERHOUMdissolvedASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactiveBATISHELLactiveBIENVENU BOJANI SIEYADJIactiveBLUEBABdissolvedEN AVANT TOUTESactiveFONCIERE TURTLE REAL ESTATEactiveHALIMA EDEN HALIMA MOUHIBdissolvedJESSY VINCENTdissolvedLIAMS CONSactiveMOHAMED DIABYdissolvedMOHAMED KHICHANEactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off