DOSSIERS / HASANIA BRADAA
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Sole trader dossier

HASANIA BRADAA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799767371 · 799767371 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASANIA BRADAA
fr_inpi
799767371
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-08-01
fr_inpi
19 PL TOLOZAN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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