DOSSIERS / DALILA RIACHE
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Sole trader dossier

DALILA RIACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-20
KYBE ID: FR-532646932 · 532646932 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA RIACHE
fr_inpi
532646932
fr_inpi
dissolved
fr_inpi
2011-06-20
fr_inpi
2011-06-20
fr_inpi
33 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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.

3.TactiveACCESSOIRES AUTOSactiveAMBIANCE ARTIFICEdissolvedAMG AGENCEMENTactiveASSOCIATION PIERRE ET MOUSS' AFRICAactiveATSactiveBERNARD DOMINIQUE DESBORDESdissolvedBEST EVENT SERVICESactiveCINE PRODUC 80dissolvedDANTIN FRERESdissolvedDIGIT-HEALTHdissolvedDOMOTECHdissolvedF.B ELECactiveHENRIETTE DE BOTTONdissolvedHITCOactiveHUIYAN FANactiveINDIVISION GOTTESFELD GOLBREICHactiveINTER-COMactiveI.TactiveJELLYNdissolved

+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 ~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