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Sole trader dossier

YACINE MILI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-18
KYBE ID: FR-818752180 · 818752180 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYACINE MILI

fr_inpi

Registration818752180

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-18

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Dissolved2017-02-02

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Registered address6 RUE AIME MOROT, 75013 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YACINE MILIfr_inpi · 397421702 · dissolved YACINE MILIfr_inpi · 750006330 · dissolved

Companies at this address

20 total

A.B.M PARISactive ALPHA OUMAR SADJO BARRYdissolved AMOR TUNISIENNE ALJANEactive ANOUCHKA LILI PETROTactive BOLEWA REMY SAMY SABOURINactive CHRISTIANE TUBIANAactive COMPAGNIE ORLANDOactive Djillali BOUSSOUMactive FRANCISCO PEDRO BEIRAOdissolved J UP CONSULTINGdissolved MADI SOLUTIONSdissolved MIKYUNG JOdissolved MUHAND BASIN M KHALIFAdissolved [ND]dissolved [ND]active RACHEL ROZENBERGdissolved STANISLAS PATRICK JACQUESdissolved STEPHANE HERGUETAdissolved ZAKARIA CHEHILIdissolved

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-02-02Dissolved / struck off