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Sole trader dossier

FATIMA YESREF

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-788862035 · 788862035 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA YESREF

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Registration788862035

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Statusdissolved

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Incorporated2014-02-07

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Dissolved2014-07-01

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Registered address126 RUE DU GENERAL LECLERC, 59350 SAINT-ANDRE-LEZ-LILLE

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Companies at this address

5 total

BDWdissolved EDOUARD PIERRE DOUBLETdissolved JACQUES MOUREAUactive LE HASARD N'A RIEN A SE REPROCHERactive

Connections

4 links

Shared operator — likely the same administrator

EDOUARD PIERRE DOUBLETShared registered address · 5 share this LE HASARD N'A RIEN A SE REPROCHERShared registered address · 5 share this JACQUES MOUREAUShared registered address · 5 share this BDWShared registered address · 5 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 ~5 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

2014-07-01Dissolved / struck off