DOSSIERS / FATIMA HISENI
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Sole trader dossier

FATIMA HISENI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929793800 · 929793800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA HISENI
fr_inpi
929793800
fr_inpi
dissolved
fr_inpi
2024-06-11
fr_inpi
2025-01-01
fr_inpi
30 RUE Gaston Defferre, 90000 Belfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
10 MINUT'IF SARLdissolvedAdam MegnaiactiveBOUTIQUE CATINAdissolvedCB ENVIRONNEMENT ET COMMUNICATIONactiveCHRISTIANE COLETTE JULIETTE PETITEdissolvedCHRISTINE GERMAINE ZANCHIdissolvedECOUTE ET SOUTIEN PSYCHOLOGIQUEdissolvedGANIC AMENAGEMENT EURLdissolvedK' TECH 90dissolvedLOOKAFTERdissolvedNASREDDINE BAROUDIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNEW GENERATION LOUNGEactiveOCTAVIE MODA BANDAactiveREGINE LHORMANNdissolvedRODI ZORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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