DOSSIERS / SIDDIKA YAMAN
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Sole trader dossier

SIDDIKA YAMAN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: FR-433174216 · 433174216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIDDIKA YAMAN
fr_inpi
433174216
fr_inpi
dissolved
fr_inpi
2000-10-19
fr_inpi
2001-10-04
fr_inpi
148 RUE MARIUS CARRIEU, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFGC 34dissolvedAHMED AMCHIdissolvedAJ IMMOBILIERactiveAKYOL ECO-CONSTRUCTIONdissolvedALCO BUROdissolvedALLAIN RAKOTOMALALAdissolvedALL IN ITdissolvedALPHA CONSTRUCTION ECOBOISactiveAM BATIdissolvedARD RENOVATIONdissolvedASSOCIATION ICAF SERVICESactiveBATI CONCEPTdissolvedBETONFRANCEdissolvedBLEU DISTRIBUTION PISCINEdissolvedCANSAS CONSTRUCTIONdissolvedCGP AUTO STOREdissolvedC.G.S 34dissolvedCHARIFA DOULACHEactiveCHARLIE BATdissolvedCIEL PLOMBERIEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off