DOSSIERS / FARID AINSEBAA
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Sole trader dossier

FARID AINSEBAA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-820351138 · 820351138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID AINSEBAA
fr_inpi
820351138
fr_inpi
dissolved
fr_inpi
2016-03-29
fr_inpi
2016-06-30
fr_inpi
23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAVE DE WANGdissolvedCHECK ET BOOMdissolvedDANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolvedDANILO GORDILLO RODRIGUEZactiveDENNIS ALEJANDRO GORDILLO RODRIGUEZdissolvedEdouard MOCQUERYactiveFANNY GABRIELLE VIRGINIE TASTETdissolvedICPLdissolvedIOANA IONESCUdissolvedJULIETTE MARIE EMILIE TISSEYREdissolvedLARKS SELECTIONdissolvedleandro de nigrisactiveMATHIEU LOUIS JEAN ROBERTactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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