DOSSIERS / HAVA ADAMALY
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Sole trader dossier

HAVA ADAMALY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898556931 · 898556931 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAVA ADAMALY
fr_inpi
898556931
fr_inpi
dissolved
fr_inpi
2021-04-22
fr_inpi
2021-06-07
fr_inpi
145 AV DE FLANDRE, 75019 PARIS
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.

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveAMY FASHIONdissolvedA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveBUN-CHHENG TANactiveCECILE ANNICK MINELLIactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedDSZactiveEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedJEAN CLAUDE GOUNYdissolvedJULIETTE BENGUIGUIdissolvedJustin TuactiveKEVIN JOURNOactive

+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 ~2 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