DOSSIERS / ABDELHAFID YOUSFI
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Sole trader dossier

ABDELHAFID YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-539052225 · 539052225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAFID YOUSFI
fr_inpi
539052225
fr_inpi
dissolved
fr_inpi
2012-01-06
fr_inpi
2012-12-31
fr_inpi
200 RUE DES FERRONNIERS, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CENTRE COMMUNAL D'ACTION SOCIALEactiveCLUBS 3EME AGE VILLE DOUAIdissolvedDOMINIQUE BOBAdissolvedFABIEN GEORGES ALBERT BERNARD DUQUENOYactiveJOHAN POTdissolvedKEVIN TISONactiveL EMBELLIEactiveLUCAS TAOUCHdissolvedMEGANE NOELLE TRENTENAEREdissolvedMUHAMMAD SALIM SALIM MUHAMMAD AZIZIdissolved[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE SAMIR KHOUAJAdissolvedRUDY GRANDOdissolvedSERGE PAUL JACQUES SOULAGERdissolvedSOLIDARITE ET ESPOIRactiveSTEPHANE MACRELLEdissolvedWALID DJILALI REDJIMIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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