DOSSIERS / ATIKA HEBRI
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Sole trader dossier

ATIKA HEBRI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750095176 · 750095176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATIKA HEBRI
fr_inpi
750095176
fr_inpi
dissolved
fr_inpi
2012-03-05
fr_inpi
2012-07-15
fr_inpi
2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedHORACIO GUIBERTdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolved[ND]activePierre MICHEL CHRISTOPHE MagnandissolvedPRILI SIMHA JOURNOactiveRONFLETTEdissolvedSABINE LACASSAGNEactiveSAYCOYAdissolvedSCI DERAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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