DOSSIERS / HACENE AILANE
← SearchExport PDF
Sole trader dossier

HACENE AILANE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-10
KYBE ID: FR-809401284 · 809401284 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HACENE AILANE
fr_inpi
809401284
fr_inpi
dissolved
fr_inpi
2015-02-10
fr_inpi
2015-04-09
fr_inpi
3 IMP DU PRESBYTERE, PLACE DE L EGLISE SAINT HENRI, 13016 MARSEILLE 16EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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