DOSSIERS / MAAN YOUSSEF
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Sole trader dossier

MAAN YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437900863 · 437900863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAAN YOUSSEF
fr_inpi
437900863
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2002-01-31
fr_inpi
6 AV DE L’ILE DE FRANCE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED ALEXANDRE FALLOUHactiveANDRE BERANGERdissolvedANNE-CLAIRE MARIE FRANCOISE BERTRANDactiveANNE-MARIE CHAPELONdissolvedBENOIT MARIE FAUCONactiveBORIS FEITOactiveCEPAdissolvedELIANE MOUGEOTdissolvedFLORENCE SIMONE JULIETTE MARCHANDactiveFRANCOIS DUCHATELdissolvedHAJER SLABLABactiveHOSPICE DE PONTOISEactiveJEAN FRANCOIS CHRISTIAN MARC PAILLONactiveJEAN-MICHEL MURAYdissolvedJEROME ZUJOVICdissolvedJOCELYNE RENAUDIN BLANCHARDactiveKHALED AL TABAAactiveL'AUBERGE DE JOURdissolvedMaher ABDESSATERdissolvedMICHEL GEORGES BOUVRYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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