DOSSIERS / DONYA HDIA
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Sole trader dossier

DONYA HDIA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-919274340 · 919274340 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONYA HDIA
fr_inpi
919274340
fr_inpi
dissolved
fr_inpi
2022-09-15
fr_inpi
2023-01-25
fr_inpi
254 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GARNIERdissolvedAU BEC SUCRE DOactiveBATIMUSdissolvedBING SONG YINGdissolvedCLAIRE CHRISTOUX - CONCEPT & PROJECTdissolvedCOLETTE ARNAUDactiveDELICE DAUMESNILdissolvedFRANCOIS LAMEdissolvedFREDERIC MATHIEUdissolvedFREDERIQUE HAUETdissolvedGEORGES PIERRE GOUPILdissolvedJACKY BEN-SOUSSANdissolvedJNL IMMOdissolvedKATY MOBILEdissolvedLES DELICES DU METROdissolvedL'ESSENTIEL DAUMESNILdissolvedLOUISE DANELactiveMARGAUX NICOLE ALICE GOBINactiveMARGUERITE NIELENactiveMARTIN JEAN TAILLEFERactive

+7 more

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 ~4 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