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Sole trader dossier

DALIA HARIATE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849702352 · 849702352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDALIA HARIATE

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Registration849702352

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Statusdissolved

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Incorporated2019-03-25

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Dissolved2023-02-12

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Registered address2 ALL LE TITIEN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI TAGNAOUTI MOUMNANIactive BRUNO GILLES URBAINdissolved ETHAN OHAYONdissolved HILAIRE TINEN TOUOLACdissolved ISAAC OHAYONactive JEAN-PIERRE MARTINOTdissolved Jinfeng Zhongactive KEYRELLdissolved LAURA MARIE MAS MAURYdissolved MANON SEKFALIactive MARIE-AMELIE BONNIERactive MATHILDE ALICE MARIE SEKFALIdissolved MENA HADEFdissolved MOHAMMAD SADAT AKHAVIdissolved NATHALIE CHERONdissolved Nathan CHASLINactive [ND]active [ND]dissolved [ND]active RAHMA HADJ MAHMOUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-12Dissolved / struck off