DOSSIERS / HIND BERRADA
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Sole trader dossier

HIND BERRADA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843417379 · 843417379 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HIND BERRADA
fr_inpi
843417379
fr_inpi
dissolved
fr_inpi
2018-10-24
fr_inpi
2019-02-13
fr_inpi
11 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Athanasia VovouactiveAUDREY ANAIS MARTINdissolvedAURELIEN FLORENT ALAIN DALMASdissolvedBENOIT BERTHIERdissolvedBENOIT DUPINdissolvedBONAVENTURE YENGUEdissolvedB&R INTERNATIONALdissolvedCAMILLE ROBERT ABEL METAYERactiveCAROLE MYRIAM BRIGNARDELLOdissolvedChloé ThivelactiveCHRISTIAN DYLASdissolvedCHRISTOPHE ANTONIO DE SAactiveCHRISTOPHE GILBERT ERANOSSIANactiveCHRISTOPHE HOTHANdissolvedCOSMINA ANDREEA BIRLONCEAdissolvedDAVID CALANDREactiveDNC SECURITEactiveFLORIAN STEPHANE GOBBERdissolvedGUILLAUME THORAVALdissolvedISABELLE GRANJONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off