DOSSIERS / KOCEILA HADJIAT
← SearchExport PDF
Sole trader dossier

KOCEILA HADJIAT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-953257391 · 953257391 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KOCEILA HADJIAT
fr_inpi
953257391
fr_inpi
dissolved
fr_inpi
2023-06-08
fr_inpi
2023-09-30
fr_inpi
156 AV de frais vallon, 13013 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELO CANEdissolvedCHRISTIAN SORBIEREdissolvedCLAIRE FERRERactiveCLAUDIE SANCHESdissolvedCOOPERATIVE OUVRIERE DE PRODUCTIONdissolvedDRISS RAYAN OMOURIactiveGUY PIERRE RAYMOND MUYLDERMANSdissolvedJEAN CLAUDE LONSKIdissolvedJEAN-LOUIS LISCIdissolvedJEANNOT VOLIAdissolvedJENNIFER CAMILLE OIZONactiveJennifer LEBLONDactiveMEHMET KOCAHALdissolvedMOHAMMED BOUFELDJAdissolved[ND]active[ND]activeOLIVIER D HONTdissolvedPATRICK DODDIdissolvedPRESTA SUDdissolvedRICHARD ALEXANDRE DI MEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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