DOSSIERS / AICHA JAOUADI
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Sole trader dossier

AICHA JAOUADI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-31
KYBE ID: FR-387517584 · 387517584 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA JAOUADI
fr_inpi
387517584
fr_inpi
dissolved
fr_inpi
1992-05-31
fr_inpi
1992-12-31
fr_inpi
35 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118 BD GAMBETTAdissolved35 AVENUEdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedARNAUD DENIS P LONYSdissolvedAUX ANTILLES MAURICE BEN GHOZIdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFIRST COMMERCIALISATION ET TRANSACTIONSactiveFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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