DOSSIERS / HAYAT TBER
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Sole trader dossier

HAYAT TBER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801117631 · 801117631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAYAT TBER
fr_inpi
801117631
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
2014-08-01
fr_inpi
136 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCUEIL AUX FEMMES EN DIFFICULTEactiveADAMA KANATEactiveAM2 PARTENAIRESactiveANISSA ALLALdissolvedBARAGOactiveBATI OUVRAGE FRANCILIENdissolvedBEKSOdissolvedC COLINdissolvedDLT DIFFUSIONdissolvedELECTROCOLORactiveELECTRO COLOR 92activeERIC BAKANKEU TATTOdissolvedGEORGE PENDAdissolvedGNAZALO & FILSdissolvedJanad Gertrude Njiba KANDA-KANDAdissolvedJIHAD-MALIK MOUMNIdissolvedKAMAL OULD ALIOUNEactiveLAURENT DAN DRACONactiveMAHAMADOU DIOUMASSYactiveMAKONGO JACQUES MILLAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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