DOSSIERS / FOUAD IMARRAINE
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Sole trader dossier

FOUAD IMARRAINE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353062508 · 353062508 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD IMARRAINE
fr_inpi
353062508
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1990-05-26
fr_inpi
2 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
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.

ADDED VALUE FINANCEdissolvedAjantha AMIRTHARASAactiveAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedANNA-MARIA WATOROWSKAdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedCOSTEL BADOIdissolvedDIDIC CHARTINactiveDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELIEL IMMOdissolvedELISABETH CATHELINEAUactiveFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+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 ~5 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