DOSSIERS / FATIMA-ZARHA HAFSSI
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Sole trader dossier

FATIMA-ZARHA HAFSSI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-12
KYBE ID: FR-804322535 · 804322535 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA-ZARHA HAFSSI
fr_inpi
804322535
fr_inpi
dissolved
fr_inpi
2014-09-12
fr_inpi
2014-09-12
fr_inpi
34 RUE PETRELLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLUE CREATION INVESTMENT GROUPdissolvedCAMILLE BONHOUREactiveCatherine Rachel LazaredissolvedFLORENCE DE VEILLECHEZE DE LA MARDIEREactiveFREDERIC CHHUM AVOCATSdissolvedGUAVAactiveJULIETTE LAURENCE MARIE DAMEZdissolvedLAURENCE FORMIGEdissolvedLE PAYSAN DE PARISdissolvedLES RENDEZ VOUS DU VOYAGEactiveLUCIEN HUANGdissolvedMATHILDE MERMET GUYENNETactiveMENGCHE CHIANGactive[ND]dissolved[ND]activePETRELLEactiveSCI L'ECUREUIL DE PETRELLEdissolvedSMARK CONSEILdissolvedWALDEMAR MASLYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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