DOSSIERS / CA NHAFE
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Sole trader dossier

CA NHAFE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797809159 · 797809159 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CA NHAFE
fr_inpi
797809159
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-04-22
fr_inpi
52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA ELdissolvedAGO H2OdissolvedAGSOL S.A.R.LdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedCOULEUR K FEdissolvedFGC CONSTRUCTIONdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE INFORMATIQUE DATAdissolvedGUYANE PRESTIGE BATdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off