DOSSIERS / DALILA THABETH
← SearchExport PDF
Sole trader dossier

DALILA THABETH

FRANCE · SOLE TRADER · INCORPORATED 1988-05-12
KYBE ID: FR-345273874 · 345273874 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALILA THABETH
fr_inpi
345273874
fr_inpi
dissolved
fr_inpi
1988-05-12
fr_inpi
1989-01-31
fr_inpi
4 PL PAUL ASSEMAN, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off