DOSSIERS / NADER HECHMI
← SearchExport PDF
Sole trader dossier

NADER HECHMI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890441785 · 890441785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADER HECHMI
fr_inpi
890441785
fr_inpi
dissolved
fr_inpi
2020-10-26
fr_inpi
2021-01-08
fr_inpi
31 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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