DOSSIERS / INES DHAOU
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Sole trader dossier

INES DHAOU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753234079 · 753234079 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES DHAOU
fr_inpi
753234079
fr_inpi
dissolved
fr_inpi
2012-08-30
fr_inpi
2012-09-18
fr_inpi
13 AV D ALBIGNY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMBIANOVAdissolvedAM LAB FRANCEdissolvedANIMALPS PRODUCTIONSdissolvedATBdissolvedAXES COMPTA CONSEILS - ARIELE VIOLLAND-RIZZETTOdissolvedBIZVIZ.FRdissolvedBOOMERANGdissolvedBOX'IN EVENTSdissolvedBY KactiveCAROLE GAVAUDAN CGdissolvedCHRISTINE LYDIE DE BIASIdissolvedEUROCOMPONENTS FRANCE SARLdissolvedFARESIN FRANCEdissolvedFONTANA INTERNATIONALdissolvedIART FRANCEdissolvedIMMONESSENCEactiveJACK BRIMBLEdissolvedJEAN PHILIPPE MINOTdissolvedJEROME ALAIN MOTOTdissolvedL'ACCENTEUR FRANCEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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