DOSSIERS / AFIF TEMANI
← SearchExport PDF
Sole trader dossier

AFIF TEMANI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824179485 · 824179485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFIF TEMANI
fr_inpi
824179485
fr_inpi
dissolved
fr_inpi
2016-12-06
fr_inpi
2017-02-27
fr_inpi
1 RUE ROGER JOSSERAND, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MOLINA INDIVISIONactiveAnna GrigorescuactiveBenoit Pierre Jean Marie GIRARDdissolvedFlorence BOUCHONactiveGwénael BAHUactiveINDIVISION GRAIZEAUactiveINDIVISION ROUX - OUAHNOUNactiveINDIVISION SANCHEZ-MORENO ROYERactiveJACQUES BOULETactiveKEVIN COBANdissolvedLACASSAIGNE-BARON INDIVISIONactiveLES TAILLEESactiveMARIE-ARMELLE MENAGEactive[ND]activeNICOLAS THEILLERactivePATRICE CORREactivePhilippe BOUCHONactiveSTEFANO BERARDIactiveSTEPHANE LOUIS FOUBERTactiveTHIBAULT DE LEPINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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