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Sole trader dossier

YAMINA HADJ-YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330855545 · 330855545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYAMINA HADJ-YOUSSEF

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Registration330855545

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Statusdissolved

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Incorporated1984-10-01

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Dissolved1985-09-30

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Registered address57 RTE D ESPAGNE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADC FRANCE ACT DEV COMMUNICATION FRANCEdissolved CHRISTIAN GAYRAUDdissolved CLAUDETTE CHAUSSINANDdissolved CONSEIL FORMATION DEVELOP INTERNATIONALdissolved DISTRIBUTION INFORMATIQUE SERVICESdissolved EURL JEAN MARQUEZdissolved FABIENNE CHAUVIGNEdissolved GEORGETTE ALICE MILETdissolved GILBERT ROBERT BARTHEZactive HENRIETTE ROGERactive JEAN-LUC GILLES BORIESdissolved JEAN MONGELOUSdissolved JOCELYN ODON JACKIE ANDRIAMAHATRATRAdissolved MALUSI TOWOdissolved MARIE-DOMINIQUE DEL-VITTOdissolved MARTINE MAZARDdissolved MICHEL BORDEdissolved NICOLE RANGOLLEdissolved T.A.D. EXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1985-09-30Dissolved / struck off