DOSSIERS / RADHI SELMANE
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Sole trader dossier

RADHI SELMANE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-353379977 · 353379977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RADHI SELMANE
fr_inpi
353379977
fr_inpi
dissolved
fr_inpi
1990-01-15
fr_inpi
1990-01-15
fr_inpi
4 AV SELVOSA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AELIS IMMOactiveAGENCE PRIVEE PROTECTION BIENSdissolvedAGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolvedANNE LAIDETdissolvedBERTRAND NEYdissolvedDANIELLE MALIHdissolvedDOMINIQUE ROSE CHARBITdissolvedEBRAR ALTUNDALdissolvedEVERSON UNLIMITEDdissolvedJENNIFER PARTOUCHEactiveLATIFONDS INVESTISSEMENTSactiveLE BALEENdissolvedLE SOLEIL DES ALPESdissolvedMECHADOLL DISTRIBUTIONactiveM G C MAINTENANCE GENERALE CANNOISEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE HENRI SOULHIARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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