DOSSIERS / YAMINA MESSAOUI
← SearchExport PDF
Sole trader dossier

YAMINA MESSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-403581051 · 403581051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YAMINA MESSAOUI
fr_inpi
403581051
fr_inpi
dissolved
fr_inpi
1996-02-05
fr_inpi
1996-06-30
fr_inpi
7 ALL JEAN BAPTISTE LULLI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERREZAK YEMMIdissolvedADAM SAYAHdissolvedBERNADETTE JOSIANE VIVIERdissolvedBertin-André ELIPHELE PATIENCE PounguiactiveFREDERIC MANUEL DOMINGOSdissolvedIbrahima SAMAKEdissolvedJOHANNA LANCELOTdissolvedKADER BHARUYAdissolvedLUIS PHILIPPE PEREIRA SARAIVAdissolvedMARJIAH STUDIOdissolvedMUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOLGA BEREZHNYTSKAactiveRAOUF MEZHOUDactiveROSETTE DANIELLE MVOGO KLETTdissolvedVICTORIA CALVEdissolvedYOANN LANCELOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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