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Sole trader dossier

YOUSSEF RAMI

FRANCE · SOLE TRADER · INCORPORATED 1997-09-22
KYBE ID: FR-413819723 · 413819723 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYOUSSEF RAMI

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Registration413819723

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Statusdissolved

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Incorporated1997-09-22

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Dissolved1998-03-24

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Registered address20 RUE MECHIN, 93450 L'ILE-SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AHCENE ALIOUAdissolved A JE DI AVEC JESUS C'EST DIFFERENTdissolved ANDRE MALAURIEdissolved Asmaa BELOUCHEactive AUGUSTE CRETONdissolved B&A NEGOCEactive BIGMEALactive BIO'SENTIELactive CHANG LINactive CORALIE PAUMIERactive EGL ILE DE FRANCEdissolved EMCP ENT MACONNERIE CARRELAGE PLATRERIEdissolved ENTREPRISE GENERALE DE BATIMENTdissolved Flora Hommandactive FLORA JACQUELINE LOUISIANE HOMMANDdissolved FRAICHEUR DE L ILEdissolved FRANCK HENRI JEAN MICHAYdissolved FRANCOISE SUZANNE GERBEAUXdissolved Hugo Royactive ILE NET COMMUNICATIONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1998-03-24Dissolved / struck off