DOSSIERS / FATIHA YOUSFI
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Sole trader dossier

FATIHA YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 1998-12-12
KYBE ID: FR-421189416 · 421189416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA YOUSFI
fr_inpi
421189416
fr_inpi
dissolved
fr_inpi
1998-12-12
fr_inpi
1999-02-24
fr_inpi
34740 VENDARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN ITIERdissolvedAIME REBOULdissolvedALAIN BERTHEZENEdissolvedALBERT CAUSSEdissolvedANDRE BLANCdissolvedANDRE VALANTINdissolvedANTOINE ASCOLIdissolvedBAPTISTE SCHUTTdissolvedBERNARD JEAN JOSEPH BARBANactiveCLAUDE JEANdissolvedDIFFUSION DE MATERIEL DE TRPTdissolvedEGLISE CATHOLIQUE VENDARGUESdissolvedEMILE BARDYdissolvedEMILE FABRIQUE AVIRONS ROUARDdissolvedERIC ITIERdissolvedFERNANDE FABREdissolvedFRANCE CLAUDINE DUMASactiveFRANCK DETARTREUR SENAUXdissolvedFRANCOIS ADRIAdissolvedGEORGES POUGETactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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