DOSSIERS / LENA DALOUCHE
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Sole trader dossier

LENA DALOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-825378417 · 825378417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LENA DALOUCHE
fr_inpi
825378417
fr_inpi
dissolved
fr_inpi
2017-01-26
fr_inpi
2017-08-05
fr_inpi
17 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolvedRMP RIVIERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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