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Sole trader dossier

YACINE MILI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-17
KYBE ID: FR-397421702 · 397421702 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYACINE MILI

fr_inpi

Registration397421702

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-06-17

fr_inpi

Dissolved1994-07-06

fr_inpi

Registered address63 RUE DU BON PASTEUR, 13002 MARSEILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YACINE MILIfr_inpi · 750006330 · dissolved YACINE MILIfr_inpi · 818752180 · dissolved

Companies at this address

78 total

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

ABDELAZIZ BENRALIAdissolved ABDELHAFID BOUTELLISdissolved ABDELHAMID DJERMOUNEdissolved ABDELILAH EL MENAIdissolved ABDELKADER EL KOTARIdissolved ABDELKADER KASSOUSdissolved AHMED DJEBARdissolved AHMED SAIGHIdissolved AHMED TORRICHIdissolved AIT MOUHEB MUSTAPHA ET BAHRI MOHAMEDactive AKIDA FREH-BRAHIMdissolved ALI CHEROUATdissolved ALI DJOGHLAIdissolved ALI NAILIdissolved AMIR KHALED FREH BRAHIMdissolved AMMAR BOUMANAdissolved AMMAR BOUSBIAdissolved ARRAS NEZZARIdissolved AYACHE GOUMIDIdissolved AYACHE REDJEMdissolved

+58 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1994-07-06Dissolved / struck off