DOSSIERS / FADILA DENDOUNE
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Sole trader dossier

FADILA DENDOUNE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-442621827 · 442621827 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADILA DENDOUNE
fr_inpi
442621827
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-12-31
fr_inpi
2 RUE JULES LEFEBVRE, 77220 TOURNAN-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MARCEL PIERRE BERSONactiveALAIN PATRICK BARBIERdissolvedANESTHESISTES DE LA CLINIQUE DE TOURNANactiveANTOINE ROULactiveASSOCIATION POUR LE DEVELOPPEMENT LE RENOUVEAU L'EXPANSION ET L'AMELIORATION DE LA MATERNITE JEAN-FRANCOIS CARREactiveCABINET DU DOCTEUR KENMOGNEdissolvedCENTRE HEMODIALYSE DE TOURNANdissolvedCLIHOREactiveDES PRATICIENS CONFERENCE MED D'ETSactiveDR ANTOINE ROULdissolvedEleftherios SCHORETSANITISactiveFLORENT LENIQUEactiveFRANCOIS JEAN ROBERT LAMOTHEdissolvedGAD SECKA ASSINAactiveGAUTIER GOERENSactiveGIE IMAGERIE TOURNANdissolvedGOERENSactiveJEAN FRANCOIS BROCARDdissolvedJEROME BONAVENTURE MARIE JOSEPH JOURNUactiveKARIM INAHNAHactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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