DOSSIERS / FERDAOUS HARROUSSI
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Sole trader dossier

FERDAOUS HARROUSSI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848840120 · 848840120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERDAOUS HARROUSSI
fr_inpi
848840120
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
2019-05-25
fr_inpi
23 RUE DE L'UNION, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDUL KADERdissolvedAHMED AMROUNdissolvedALAIN GERARD DELIEUVINdissolvedANIBAL ALONSO CEREZOactiveANIS NEMRIdissolvedANTHONY DELHAYEdissolvedASSOCIATION CABINET CONSEIL APPUI ET REUSSITESdissolvedASSOCIATION DES FRANCAIS AFRICAINS ET CARIBEENS AVEC LES AMIS DES HANDICAPES ENFANTS ET ADOLESCENTS EN DANGERactiveaya rabiactiveBRAHAN VICTOR BORCHELactiveDIEYNABA THIAMactiveFATOUMA KARAMOKOdissolvedHANA GHOMRASNIdissolvedHOUSSEM EDDINE BEN RHOUMAactiveHUGUETTE GILSONdissolvedIDF BAT SERVICESdissolvedLES QUATRE RAYONS DE SOLEILactiveMADELEINE NGANGUEdissolvedMAMADOU KONEactiveMARIE JESUS BRAVO RODRIGUEZdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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