DOSSIERS / DALILA LANANI
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Sole trader dossier

DALILA LANANI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-750101560 · 750101560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA LANANI
fr_inpi
750101560
fr_inpi
dissolved
fr_inpi
2012-02-07
fr_inpi
2012-12-31
fr_inpi
14 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRIAN MARITOIdissolvedDIANE SARAH ROSE AIMEE TAIEBdissolvedDJIBRIL COULIBALYdissolvedELIE JASKARZECdissolvedELIE RATHLEactiveEMILIE ANNICK AGNES MARIE BOULNOISdissolvedFARENE NZOSOdissolvedFRANSCISCO LOPEZ-TORREZactiveFREDERIC ERNEST TAIEBactiveGASTON AYRAULTdissolvedGEORGES BRIENTdissolvedHUBERT BOULNOISdissolvedJEAN LOUIS BERNARDELLIactiveJEAN PIERRE REPITONdissolvedJULIE ODETTE MARCELLE DARBLADEdissolvedMalha SADOUNactiveMARINA MARINA RATHLEdissolvedMARTIN DELLA TORREdissolvedMAURICE CAHANactiveMDT PARTNERSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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