DOSSIERS / MANEL LETAIEF
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Sole trader dossier

MANEL LETAIEF

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-537832248 · 537832248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANEL LETAIEF
fr_inpi
537832248
fr_inpi
dissolved
fr_inpi
2011-11-10
fr_inpi
2012-05-31
fr_inpi
35 BD DES CAPUCINES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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