DOSSIERS / FELLA IMALHAYENE
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Sole trader dossier

FELLA IMALHAYENE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-30
KYBE ID: FR-440041689 · 440041689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELLA IMALHAYENE
fr_inpi
440041689
fr_inpi
dissolved
fr_inpi
2001-11-30
fr_inpi
2001-12-31
fr_inpi
18 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN CHEVROTdissolvedAMIKA OMOTOdissolvedANTOINE GREGOIREactiveARNAUD GOEBBATdissolvedCHLOE LAPIEdissolvedCHRISTOPHE CHARLES TROUDARTdissolvedCLAIRE BAJARDdissolvedCLAUDE CAHENdissolvedCOLETTE DEPEYREdissolvedEmmanuel TroudartactiveFRANCOIS ARFELdissolvedFRITZ SALOMONdissolvedHITONIGIRIactiveIRM GRENELLEdissolvedIRM PARIS 15activeJEAN LOUIS LACOMBEdissolvedJEAN VALEANUdissolvedJULIA TROUDARTdissolvedJULIEN GEORGES JEAN-MARC AMONdissolvedLouis Paul SCHOUTITHactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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