Key facts
dissolvedYOUNES RGUIGUI
fr_inpi
827608837
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-09-20
fr_inpi
6 RUE EBELMEN, 75012 PARIS
fr_inpi
Sole trader dossier
YOUNES RGUIGUI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMEL RAHALASSOCIATION A.C.E.T.A.ASSOCIATION LES COULEURS A LA UNEASSOCIATION NEW DANCE MACHINECHRISTOPHE GLEIZESCoralyne BienvenuEUROPEAN STRATEGIE DE DEVELOPEMENTK'NDOO DANCELILIANA TURCAN-TIOSAMARIE DESLANDESMaud Marine Yvonne SIMONNAIMA AZIM[ND][ND]NICOLAS ROBINNOMADESTOREPARIS LATIN' MOUVPHONEPANAME.FRSCI GALAUD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~7 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 eventsDissolved / struck off