DOSSIERS / AICHA MESSAFRI
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Sole trader dossier

AICHA MESSAFRI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529169641 · 529169641 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA MESSAFRI
fr_inpi
529169641
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2011-04-22
fr_inpi
25 RUE LENINE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMOR MESKINIactiveANNIE GOMARDactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCELINE MONIQUE BOURGUIGNONdissolvedCHRISTOPHE PASQUINETdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeOFFICE PUBLIC HABITAT BAGNOLETdissolvedRAYMOND PUIGdissolvedSAMIR HAMIDIdissolvedVanessa Hamoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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