DOSSIERS / HEBA BEN HAJ
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Sole trader dossier

HEBA BEN HAJ

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897782850 · 897782850 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEBA BEN HAJ
fr_inpi
897782850
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-05-14
fr_inpi
1 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI ARIBIdissolvedAMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedAZIZ BOUNOUHdissolvedBACHIR KOUADRIdissolvedBOURAMA BIRAMA DIALLOactiveCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveDZAUTOactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHENA DRIVERdissolvedIVANA GIULIANIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off