DOSSIERS / MOHAMED YACINE HAROUAT
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Sole trader dossier

MOHAMED YACINE HAROUAT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838807378 · 838807378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED YACINE HAROUAT
fr_inpi
838807378
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2018-12-20
fr_inpi
4 ALL MANOUCHIAN, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES ECOURTEMERdissolvedALEXANDRINE BENJAMINdissolvedAMHED TRAOREdissolvedAXENCE MEG JIM NGUIE GONDE MONAFIdissolvedCAFE RESTAURANT CYBER ACTactiveCharles Samuel YeboahactiveDIABSTRANSPORTdissolvedFRANTZ GUYONNETdissolvedJEMIMA ARIELLE DILOUNGOU MONAFIdissolvedMAMADE EZZATactiveMARIE DRAPIERdissolvedMARIE YVES MARIE YVES PIERREdissolvedMFD TRANSPORTactiveMOHAMED RABAHIdissolvedNAO FRANCIS-NAO NUSSBAUMdissolvedNATHALIE GUYONNETdissolvedNOUR MAHMOUDdissolvedSAMLY SADAPSENGdissolvedSHAMS-EDDINE ABDESLEMdissolvedSOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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