Key facts
dissolvedALI HITANA
fr_inpi
843721911
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
2018-10-15
fr_inpi
13 RUE DE SIAM, 75016 PARIS
fr_inpi
Sole trader dossier
ALI HITANA
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalANTOINE MOREAUASSOCIATION CHARLOTTE DANSE ACADEMIE (CDA)BEATRICE DE CARAMANCHARLOTTE CLAIRE MARIE PIERRE DE MAISTRECHATEL MR ET MMECOPR 13 RUE DE SIAM 75016 PARISCSGFDATEFLORENCIA VENECIA NAVARROFRANCK APPREDERISSEGEORGES BEGULEJOAO JOSE SILVA DA CRUZMARCEL SEDILLEMATEUSZ DLONIAKMAURICE DUBOST[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~0 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 eventsDissolved / struck off