DOSSIERS / NANIE HAZRAH
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Sole trader dossier

NANIE HAZRAH

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-899226682 · 899226682 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NANIE HAZRAH
fr_inpi
899226682
fr_inpi
dissolved
fr_inpi
2021-05-07
fr_inpi
2021-12-02
fr_inpi
12 RUE DE PARIS, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveAMZALLAG ET LAINEactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactive[ND]activeSCI MERCUREdissolvedSCM DUMOULIN BERALdissolvedSCM DUMOULIN-JUDEdissolvedSELARL FREMONT DENTALactiveSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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