DOSSIERS / HAFCA TIRICHINE
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Sole trader dossier

HAFCA TIRICHINE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881499735 · 881499735 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFCA TIRICHINE
fr_inpi
881499735
fr_inpi
dissolved
fr_inpi
2020-02-03
fr_inpi
2021-01-11
fr_inpi
18 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGIR ENSEMB POUR UNE FRANCE DE TOUTES LES COULEURSactiveANNE LEGENDREactiveANNE NOELLE BECHARDdissolvedBENJAMIN GARBIdissolvedCABINET CONSEIL EN MICRONUTRITION & PSYCHONUTRITIONdissolvedCABINET DU DOCTEUR SYLVIA MICHELdissolvedFRANCK SELTENSPERGERdissolvedGUILLAUME LARUELLEdissolvedHUGO BOB DRIVIEREdissolvedJENIFER MARIE KATHLEEN VISENJOUXactiveKELSANG DREULMAdissolvedMARIE KATHLEEN JENIFER PELAGEactiveNADIR SAAD BOUZIDdissolvedOYAdissolvedPAUL BLINDactiveRJPARTNERactiveSAMIR MAHDAOUIdissolvedSCI DU 18 RUE PIERRETdissolvedSYND COPROPRIETE 18 RUE PIERRETactiveSYNDICAT DE COPROPRIETE PIERRETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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