DOSSIERS / ABDELHAK HAFFAF
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Sole trader dossier

ABDELHAK HAFFAF

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828772988 · 828772988 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAK HAFFAF
fr_inpi
828772988
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-09-21
fr_inpi
40 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A DOMICILE FAIRE & BIENdissolvedA ODDOUdissolvedASSISTANCE 7 SERVICESactiveAUDREY MAXIAdissolvedELYES BOUZEGGANEactiveEVELYNE LACOURdissolvedFABRICE BELLANGEONactiveFRANCOISE CONDAMINdissolvedGERARD ALBERT CHERMETTEdissolvedLAMIA YASSIAdissolvedMICHELE BONINdissolvedMICHEL FRANCOIS PHILIPPONdissolved[ND]activeNELLY GIBERTdissolvedPATRICIA MICHELE SCRITEdissolvedROGER FRUCTUSactiveSYLVAIN KOLLIdissolvedSYND COPROPRIETE 40 R DAUPHINEactiveTHIBAULT DE CHANVALONdissolved

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 ~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