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Sole trader dossier

YASMINA HOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-751450933 · 751450933 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYASMINA HOUCHE

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Registration751450933

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Statusdissolved

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Incorporated2012-05-10

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Dissolved2013-05-07

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Registered address9 RUE GEORGES BUFFON, 78200 MANTES-LA-JOLIE

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Companies at this address

6 total

BACHIR FLOUHIdissolved Bouaziz HOUCHEactive FBactive [ND]dissolved TRANS EXPRESS 78active

Connections

5 links

Shared operator — likely the same administrator

BACHIR FLOUHIShared registered address · 6 share this [ND]Shared registered address · 6 share this TRANS EXPRESS 78Shared registered address · 6 share this Bouaziz HOUCHEShared registered address · 6 share this FBShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-05-07Dissolved / struck off