DOSSIERS / HADDOU NOHU
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Sole trader dossier

HADDOU NOHU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805326667 · 805326667 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HADDOU NOHU
fr_inpi
805326667
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2015-06-04
fr_inpi
9 RUE DES ROTONDES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LAMBERTdissolvedALIREZA NAHANIdissolvedCATHERINE VINCENOTdissolvedCHRISTINE ELIZABETH DAUTINactiveEUPHORIA - POST - MORTEMactiveFLORE MARIE JEANNE MERLEdissolvedJACQUES FERNAND CORDIERdissolvedJEAN BERTRANDdissolvedJEAN-CHRISTOPHE RABUTdissolvedJEAN-MARC THIBEAUdissolvedJENNIFER AURORE DUBOISactiveMELHIA JOULIEactive[ND]active[ND]active[ND]active[ND]dissolvedODILE BIELdissolvedPAULINE ISABELLE DE SOUSA SOARESactiveROSANGELA SOUSA FERREIRAactiveSARAH CHRIST-DIAVORINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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