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Sole trader dossier

Haris Dermouche

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925330755 · 925330755 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHaris Dermouche

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Registration925330755

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Statusdissolved

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Incorporated2024-04-05

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Dissolved2024-11-05

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Registered address44 RUE des Pommiers, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Abdelmoumen GAADactive ADEL TOUATIdissolved AFHED BEN HADJ GACEMdissolved AHMED HAMDIdissolved ASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCEactive ATTLAS RENOVdissolved CELINE SOGUTENactive CHRISTINE CHARLOTTE CHAREIREdissolved CONSTANCE ANANOS JUGLARDdissolved DABY TRAOREactive DU SON DANS LES FEUILLESactive FABRICE CYRIL AJARDIdissolved GABRIEL GRATZERdissolved HIICHEM MALIKdissolved HORAS ECO BATdissolved JEAN CIVILactive KARINE JEANNETTE TIBIdissolved KEVIN MOSHE BERREBIdissolved LASSINE COULIBALYdissolved MIMOUN CHELQIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

2024-11-05Dissolved / struck off