Key facts
dissolvedNACERA HACHEMI
fr_inpi
752733121
fr_inpi
dissolved
fr_inpi
2012-07-12
fr_inpi
2012-10-01
fr_inpi
54 RUE GARIBALDI, 69006 LYON
fr_inpi
Sole trader dossier
NACERA HACHEMI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARIMATHEEASSOCIATION SOLIDAIRE BIENVEILLANTE D'ACCUEIL ET D'ECHANGES DES ASSISTANTES MATERNELLESCHIRAZ BEN HASSENCHRISTIAN DUCROSCONTE EN CADREHAMADA MADIJEAN MICHEL JEAN MICHEL MEYERKARIMA MAACHOULAURE GROSSOMADI HAMADAMEHDI BRAHMI[ND][ND][ND]ORGANISATION MONDIALE DE SECURITE ANTI CORRUPTION (OMSAC)
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off