DOSSIERS / HASNAA ELGADARI
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Sole trader dossier

HASNAA ELGADARI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891790412 · 891790412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASNAA ELGADARI
fr_inpi
891790412
fr_inpi
dissolved
fr_inpi
2020-12-07
fr_inpi
2021-12-04
fr_inpi
45 RUE DES MORILLONS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE BOULETdissolvedALAIN LOUIS MARIE LECOINTREdissolvedALEXANDRA BEATRICE EMMANUELLE FERREROactiveALPHONSE MPEKEdissolvedANDRE PIERRE FULCONISactiveGUILHERME ET BARRETOdissolvedISABELLE CHRETIENactiveJOSIANE MARIE RAYMONDdissolvedJuliette ArmandactiveL'ART DANS L'ETREactiveLaurence Suzanne Odile MarchandactiveLE RELAIS DES ABEILLESactiveMICHELE MIREILLE COLLASdissolvedMONIQUE FRANCE MASSONdissolved[ND]dissolvedPEGASE ULMdissolvedROUSERdissolvedSARL A LECOINTREdissolvedSCI DE L ERMITAGEdissolvedSCI EMILIENORIANEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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