DOSSIERS / HAPSITA RATOU TARNIA
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Sole trader dossier

HAPSITA RATOU TARNIA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848811550 · 848811550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAPSITA RATOU TARNIA
fr_inpi
848811550
fr_inpi
dissolved
fr_inpi
2019-03-04
fr_inpi
2023-12-31
fr_inpi
2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedBATINERGIEdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMARGOT BAZINdissolvedMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADIA DEFRELdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolvedNasibullah WAHIDIactive[ND]dissolved[ND]active[ND]dissolvedOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off