DOSSIERS / NORA YOUCEFI
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Sole trader dossier

NORA YOUCEFI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788473262 · 788473262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORA YOUCEFI
fr_inpi
788473262
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2013-06-11
fr_inpi
36 RUE BEAUREPAIRE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AL CAPactiveAZIMIO FIELD CONSULTINGdissolvedCHARLOTTE ANNE MARIE LEVESQUEactiveCOMPAGNIE DE LA LUCARNEactiveGEORGES ANDRE FEYBESSEdissolvedGILLES DURUPTactiveGUSTAVO PALACIOS ROTTGERINGdissolvedJULIEN BERNARD MAURICE GUILLAUMEactiveLUNA NUEVAactiveMICHEL ALFRED HERVETdissolvedMOHAN MARANdissolvedMYRIAM LARGUECHEactive[ND]active[ND]activeRAFAEL ET RAPHAELdissolvedRONAN BERNARD MAC ERLAINEactiveRVEGETALdissolvedSARL VALMYdissolvedSCI FACE BEAUREPAIREdissolvedSCI MARIE BRUNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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