DOSSIERS / IMANE DAGHOUR
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Sole trader dossier

IMANE DAGHOUR

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832660690 · 832660690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMANE DAGHOUR
fr_inpi
832660690
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2018-05-15
fr_inpi
142 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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