DOSSIERS / FATOU YAFFA
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Sole trader dossier

FATOU YAFFA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-808715627 · 808715627 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOU YAFFA
fr_inpi
808715627
fr_inpi
dissolved
fr_inpi
2015-01-21
fr_inpi
2015-04-10
fr_inpi
21 RUE BOURGELAT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUERA AVOCATSdissolvedAMANDINE LILI DUPERRONactiveAUDREY NIGONactiveCAROLINE BLANVILLAINactiveCHRISTELE EDITH CLAUDIE GUIOTdissolvedCLEMENT SIMON HUGO STIEVETactiveDAMIEN DUCHETactiveEDITH SOPHIE COLLOMBactiveELIETTE PAULINE LACROIXactiveETIENNE DUBUCQactiveFLEUR BARONactiveFREDERIQUE ELISE JEANNE CECCALDIactiveHELENE ELISABETH MARIE JACQUEMETactiveISMAIL ADJAO CHITOUactiveJEAN PHILIPPE KLINZdissolvedJEROME SIMON AIME FRANCOIS BONNANDdissolvedJOSEPH AGUERAactiveLAETITIA CHRISTINE CLAIRE SAGEactiveLUCILE DIANE ISABELLE DEVANLAYactiveMARC JACQUES ANTOINE MIGEONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off