DOSSIERS / HANNA BOGHANIM
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Sole trader dossier

HANNA BOGHANIM

FRANCE · SOLE TRADER · INCORPORATED 2015-07-17
KYBE ID: FR-812618858 · 812618858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANNA BOGHANIM
fr_inpi
812618858
fr_inpi
dissolved
fr_inpi
2015-07-17
fr_inpi
2016-01-28
fr_inpi
18 RUE DAVAL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
4112activeADRIEN FABRICE ROUTIERactiveALEXANDRA CLAUDE DENISE BERNARDdissolvedALI ETTIHactiveANATAdissolvedASS INTERNATIONALE DEVELOPPEMENT URBAINactiveASSOCIATION KARIBOOactiveAUDREY CREVOLINdissolvedDIDIER GUY DANIEL DRUMMONDactiveELISABETH HURBINactiveGUALTIERO TAJEactiveHENRI IMBERTdissolvedILIAS DIARRAactiveIOANNA PATRIZIdissolvedJULIETTE PLANQUEactiveKARIM SAMIR KACIactiveMARIE BERNADETTE AGNES BERNARDactiveMARIE SARRADEdissolvedMEALLET JACQUactiveMERRY CHRISTMASdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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