DOSSIERS / DINAH DOUIEB
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Sole trader dossier

DINAH DOUIEB

FRANCE · SOLE TRADER · INCORPORATED 1986-11-25
KYBE ID: FR-339481392 · 339481392 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINAH DOUIEB
fr_inpi
339481392
fr_inpi
dissolved
fr_inpi
1986-11-25
fr_inpi
1987-04-01
fr_inpi
77 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF BENASSERdissolvedANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCAPRI COIFFUREdissolvedCIDEFactiveCOULEURS JAZZdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedIBRAHIM LEPETITactiveITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN JUSTIN LAZAREFFdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolvedJULIE ROSIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off