DOSSIERS / DALILA GHERIANI
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Sole trader dossier

DALILA GHERIANI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-15
KYBE ID: FR-379677131 · 379677131 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DALILA GHERIANI
fr_inpi
379677131
fr_inpi
dissolved
fr_inpi
1990-11-15
fr_inpi
1991-08-07
fr_inpi
54 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
fr_inpi

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAD NEG AUTOSdissolvedAHMADOU DRAMEactiveAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBENI BEHI SECURITE PRIVEEactiveBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCAROLE DANIELLA LACYactiveCODIVIA S Adissolved

+73 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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