DOSSIERS / ESSIDDIQ EL KAIHAL HAJA
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Sole trader dossier

Essiddiq EL KAIHAL HAJA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935209486 · 935209486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Essiddiq EL KAIHAL HAJA
fr_inpi
935209486
fr_inpi
dissolved
fr_inpi
2024-11-12
fr_inpi
2024-11-12
fr_inpi
7 RUE Georges Herrewyn, 78270 Bonnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APE DE BONNIERES SUR SEINE ET DE SES ENVIRONS AFFILIEE PEEPactiveA.S.K.B. KARATE A BONNIERESactiveASSOCIATION BONNIERES MUAY THAIactiveASSOCIATION BONNIEROISE DES ENTREPRISES ET DES INDUSTRIES LOCALESactiveASSOCIATION CULTURELLE BONNIERES ET ENVIRONSactiveASSOCIATION GYMNASTIQUE VOLONTAIRE DE BONNIERESactiveASSOCIATION KICK BOXING - K1 RULES 78activeASSOCIATION SPORTIVE BONNIERES HANDBALLactiveASSOCIATION THE TOUCH MUSIQUEactiveASSOCIATION VIE ET VALORISATION DE L'HERITAGE AGUTTE-SEMBATactiveATELIER THEATRE LA GERBOISEdissolvedBONNIERES CYCLOactiveBONNIERES VTTactiveCAISSE DES ECOLES DE BONNIERES S SEINEactiveCOMITE DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE BONNIERESactiveCOMITE OEUVRES SOCIALES BONNIERES SUR SEactiveDANCE & GOactiveGEORGETTE MARCEL ET LES AUTRESactiveJUDO CLUB BONNIERES FRENEUSEactiveKRAV MAGA YVELINES TEAM RGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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