DOSSIERS / JACQUELINE MARTINE MARGUERITE HADIDA
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Sole trader dossier

JACQUELINE MARTINE MARGUERITE HADIDA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: FR-789623600 · 789623600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MARTINE MARGUERITE HADIDA
fr_inpi
789623600
fr_inpi
dissolved
fr_inpi
2012-11-19
fr_inpi
2012-12-05
fr_inpi
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedFDT SANTEdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMARINE CLAIRE ANNA PICARDdissolvedMERCIER SAINT GILLESdissolvedMGDDdissolvedM & M EVENTSdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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