DOSSIERS / HAFIDA ID OUMGHAR
← SearchExport PDF
Sole trader dossier

HAFIDA ID OUMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-923262281 · 923262281 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFIDA ID OUMGHAR
fr_inpi
923262281
fr_inpi
dissolved
fr_inpi
2023-03-15
fr_inpi
2023-06-01
fr_inpi
2 SQ VAN GOGH, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off