DOSSIERS / JEANNINE REINE EL FASSE
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Sole trader dossier

JEANNINE REINE EL FASSE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-23
KYBE ID: FR-352169387 · 352169387 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNINE REINE EL FASSE
fr_inpi
352169387
fr_inpi
dissolved
fr_inpi
1989-10-23
fr_inpi
1989-10-23
fr_inpi
72 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedDAI GUO PARISdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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