DOSSIERS / LOUNES TIRECHE
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Sole trader dossier

LOUNES TIRECHE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-827471376 · 827471376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUNES TIRECHE
fr_inpi
827471376
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
2018-01-02
fr_inpi
38 RUE DE L'ALMA, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COUBEVOISIENNE DES FAMILLES ET AMI(E)S DES PERSONNES HANDICAPEESactiveBEBBOUdissolvedCEDRIC DEO VANactiveCLUB 92 DE COURBEVOIEactiveCLUB OLYMPIQUE COURBEVOIEactiveCOURBEVOIE ALZHEIMERdissolvedDEOMICROdissolvedEXPRESSION DIRECTEactiveFRANCOIS XAVIER LEMOINEactiveKAMAL KANAANactiveLA COMEDIE D'ASCALIEactiveLIONS CLUB DE LA DEFENSE/PARISactiveLoucif REDJAIdissolvedL&R AVOCATSactiveMARCELLE LOUISE BUSBYdissolvedMAROUAN STITOUdissolved[ND]active[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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