DOSSIERS / HENRI AARON BOU-HASSIRA
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Sole trader dossier

HENRI AARON BOU-HASSIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799272430 · 799272430 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI AARON BOU-HASSIRA
fr_inpi
799272430
fr_inpi
dissolved
fr_inpi
2014-01-15
fr_inpi
2014-02-10
fr_inpi
39 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORINNE MAELEINE LOUISETTE THEVENOTdissolvedCORSO ITALIAdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveECO PROGRAMMATIONdissolvedEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedISABEL CRISTINA DO NASCIMENTOdissolvedISABELLE PERESactiveJérémy Mulamba TAMBWEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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