DOSSIERS / AOUATEF DEYA
← SearchExport PDF
Sole trader dossier

AOUATEF DEYA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-30
KYBE ID: FR-405189721 · 405189721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AOUATEF DEYA
fr_inpi
405189721
fr_inpi
dissolved
fr_inpi
1996-05-30
fr_inpi
1996-07-29
fr_inpi
11 RUE CARPEAUX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RENE HENRI LAPORTEdissolvedAlix Marie Violaine DUPONT DE DINECHINactiveANTOINE MULLERactiveASSOCIATION SEBASTIEN ROFFAT (ASR)activeCINEMATUNISIEN.COMactiveDIMITRI MICHEL BRUNO ZANINdissolvedEMMANUEL VINCENT MARIE PUTANIERdissolvedFRANCK JOSEPH ROTENBERGactiveGILLES MARCEL JEAN AURIOLactiveHACENE MOUALFIdissolvedID CONSEIL ET FORMATIONdissolvedINFRAHUNT CAPITALactiveLARA LAUREN FREISEdissolved[ND]active[ND]active[ND]active[ND]activeSTEPHANIE GLASactiveVALENTINE MARIE FERTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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