DOSSIERS / NAIMA BEN YOUNES
← SearchExport PDF
Sole trader dossier

NAIMA BEN YOUNES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-13
KYBE ID: FR-393802434 · 393802434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIMA BEN YOUNES
fr_inpi
393802434
fr_inpi
dissolved
fr_inpi
1994-01-13
fr_inpi
1994-01-13
fr_inpi
19 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S BATdissolvedABDELLAH ENEJJAZdissolvedabdulkarim DakakhactiveALLIANCE COMPUTER COMMUNICATIONactiveBENGALactiveGEORGES EDMOND DEJOUXdissolvedGERARD MONTES MOTOSdissolvedHAIR STARdissolvedHAIR STAR BARBERSHOPdissolvedHAMZAdissolvedH BEAUTY PARISactiveINESactiveJACQUELINE DROUYERdissolvedLE CARREFOUR DES PANTALONS REUNISdissolvedLUCIE PAULHEdissolvedMARCEL SPRADBRONdissolvedMONTES ET CHAUCHEdissolvedNICE HAIRdissolvedPATRICK RAULTdissolvedPAULETTE CARPENTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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