DOSSIERS / ELHASSAN RAISS
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Sole trader dossier

ELHASSAN RAISS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530618685 · 530618685 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELHASSAN RAISS
fr_inpi
530618685
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2011-03-01
fr_inpi
1 AV BECQUERELLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedE.S. EXPRESSdissolvedETHICOMactivefabien denis Alexis Bensiactive

+52 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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