DOSSIERS / BASSIM DALI YOUCEF
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Sole trader dossier

BASSIM DALI YOUCEF

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792138216 · 792138216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASSIM DALI YOUCEF
fr_inpi
792138216
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-04-01
fr_inpi
186 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OSTOJICactiveAPERIOactiveASSOCIATION TANGO CUIVREactiveCAPUCINE HAUDUROYdissolvedCAROLE PAUL MBAKOPdissolvedCHRISTIAN LATHIERE LAVERGNEdissolvedERIC YVES DE SAINTE LORETTEdissolvedFRANCOIS XAVIER BONETactiveIMAGES ET LOISIRSdissolvedL OBSERVATOIRE DU PATRIMOINE GOURMANDactiveMAHMOUD FAWAZactiveMARIE-CAPUCINE BARBARA CLAIRE NOGUEdissolvedMARS 15dissolvedNYA PARIS COSMETICSdissolvedPRO ELECdissolvedRLISSAGE PARISactiveSANDRA CONNANactiveSCI BERTOLUS ET ASSOCIESdissolvedSCI BONET DE SAINTE LORETTEdissolvedSCM DE SAINTE LORETTE BONETdissolved

+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 ~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