DOSSIERS / HANIA OULD BEZIOU
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Sole trader dossier

HANIA OULD BEZIOU

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823617576 · 823617576 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANIA OULD BEZIOU
fr_inpi
823617576
fr_inpi
dissolved
fr_inpi
2016-11-02
fr_inpi
2017-10-25
fr_inpi
25 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCHARLES RENE JACQUES DRIARDactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedJARDTECdissolvedkim thao trandissolvedMarina ST JUPANEactiveMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactiveMOUNA LAIFIAdissolved[ND]active[ND]dissolved[ND]dissolvedPERSE ECOactiveSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERdissolvedSUPANNEE DANSUWANactive

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 ~12 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