DOSSIERS / DALILA HOUICHI
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Sole trader dossier

DALILA HOUICHI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527553598 · 527553598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA HOUICHI
fr_inpi
527553598
fr_inpi
dissolved
fr_inpi
2010-10-15
fr_inpi
2011-05-29
fr_inpi
56 BD DE PORT-ROYAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE MENUEYactiveAMEUR LAOUICHIdissolvedCLAUDE LETTRYdissolvedCORINNE FEINDRIdissolvedEtienne LAVENANTactiveFATMA BOUHENIBAdissolvedINARI NIGIRIYA AOKIdissolvedJAKdissolvedJEAN MILLET PAR AOKIdissolvedL'ARBRE DE VIEdissolvedMATHILDE PICARDdissolvedMOHAMMED LAOUICHIdissolvedNARIMANEdissolvedPATRICK ROYERdissolvedPIERRE BRUNELdissolvedSADAdissolvedSADAHARU AOKIactiveSADAHARU AOKI PARISdissolvedSCI MASAYAdissolvedSOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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