DOSSIERS / YASSINE HAIDA
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Sole trader dossier

YASSINE HAIDA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790280572 · 790280572 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
YASSINE HAIDA
fr_inpi
790280572
fr_inpi
dissolved
fr_inpi
2013-01-03
fr_inpi
2013-01-03
fr_inpi
17 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Companies at this address

40 total
ADEL HICHRIactiveAHMED KADOURLIdissolvedAKA NETdissolvedAVENTIC NEGOCE & SERVICEactiveBILLEL AYMAN GHOUMAdissolvedCole D almeidaactiveDANIEL GRONDINdissolvedDOMINIQUE BONNEdissolvedFRANCK DAVID PIERRE ANDREdissolvedGOLDIPRINTdissolvedGO TRANS DEMdissolvedI M BATIMENTactiveJEAN-PIERRE RATOUITdissolvedLINDA SONIA YAGOUBIactiveMARILYNE AYELE DALMEIDAdissolvedMASAKAZU IWABUCHIactiveMOHAMED ISMAIELdissolvedMOOTAZ ISMAIELdissolvedMYRIAM SENAISIAactive[ND]dissolved

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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