DOSSIERS / HARIFA ZAHERA HAMIDA
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Sole trader dossier

HARIFA ZAHERA HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-850088832 · 850088832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HARIFA ZAHERA HAMIDA
fr_inpi
850088832
fr_inpi
dissolved
fr_inpi
2019-04-08
fr_inpi
2019-04-18
fr_inpi
2 RUE DE BRETAGNE, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABOUBAKAR DEMBA KOMAdissolvedACTION POUR VIVRE MIEUXactiveADAMA SOWdissolvedALAIN BOURACHOTdissolvedALEC LUC MARC ELRIC DUMONTIERdissolvedALLOH BATAFOEdissolvedAmor ChibaniactiveANGE LYDIE PATRICIA KONEdissolvedASSOCIATION COMORIENNE DE CHEVILLY LARUEactiveATOUSERVICESactiveBERNARD LIARDONdissolvedCHRISTIAN ALAIN PIVOSTdissolvedCHRISTOPHE JACQUES GAUTIERdissolvedCLAUDE CHOULEURdissolvedCORINNE HUGUETTE JANINE DREUXactiveDOGODI YACKOU TIOTEactiveED TRANSPORTdissolvedEDUARD TSERETYANdissolvedEMPIRE VIBRATIONactiveGABRIEL CREPIN LAQUITAINEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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 events
Dissolved / struck off