DOSSIERS / LALLA AMINA DRISSI
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Sole trader dossier

LALLA AMINA DRISSI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-794766600 · 794766600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LALLA AMINA DRISSI
fr_inpi
794766600
fr_inpi
dissolved
fr_inpi
2013-09-10
fr_inpi
2014-09-01
fr_inpi
44 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREAS WILLIAM NOWAKactiveANNICK ANDREE TENETdissolvedASS EXPLOSIVE MUSICAL PROJETactiveDIANE DE LABROUHE DE LABORDERIEactiveEMILIEN DECLERCQactiveERIC ALLAINactiveFRANCIS JEAN JOSEPH LECLERCQdissolvedGAETAN PAPAZIANdissolvedGhita BENNISactiveJEAN-LOUP SENSEdissolvedJérémy MARC HENRI PAUVRETactiveJULIA DE JULIISdissolvedKMH PARTICIPATIONSdissolvedLE MOULIN BLANCdissolvedMARIE-LAURE DEFRADATdissolvedMARION PHILIPSactiveMATTPADactive[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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