DOSSIERS / IMANE HARKANI
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Sole trader dossier

Imane HARKANI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-25
KYBE ID: FR-940072275 · 940072275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Imane HARKANI
fr_inpi
940072275
fr_inpi
dissolved
fr_inpi
2025-01-25
fr_inpi
2025-12-31
fr_inpi
31 Grande Rue, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTON INDIVISIONactiveCOUTURE BY SEVRES - CBYSactiveDANIEL FEDIDAactiveDANIEL FEDIDA & ASSOCIESdissolvedELISABETE PEREIRAdissolvedF2OdissolvedGEORGES BANDELACdissolvedIH-ECCdissolvedJEAN BAPTISTE NLENDdissolvedJEREMY JOSTactiveJEROME JOSTactiveJOAQUIM PINHEIRO DE CARVALHOactiveKRYdissolvedLAURENT PARIENTEactiveL'observatoire financierdissolvedLUCA DE FEOdissolvedMAZAGAN CONSULTINGdissolvedMKF INVESTactiveMONIQUE BROSSARDdissolvedMY-LIEN KARINE KIEM GISELE PHANactive

+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 ~11 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