DOSSIERS / TAHA SIROUKANE
← SearchExport PDF
Sole trader dossier

TAHA SIROUKANE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-08
KYBE ID: FR-833702459 · 833702459 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAHA SIROUKANE
fr_inpi
833702459
fr_inpi
dissolved
fr_inpi
2017-12-08
fr_inpi
2018-05-10
fr_inpi
65 RUE HONNORAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION DES JEUNES MARSEILLAIS POUR LA SOLIDARITEactiveAGNES LOUISE CHOURAQUIdissolvedANDRIEUX Antoine Alain StoyanneactiveANIS ALLOUIdissolvedASSIA ABDERRAHMANEactiveAUGUSTIN NAPOLETANOdissolvedCOMPAGNIE ROOT'ARTSactiveDAVID SIMONactiveHOLDING SARL VALOR'COMactiveMARC SACUTOdissolvedMAUD CECILE MARTHE CORBISIERdissolvedMAURICE SAMOURIANdissolvedPASSIONS PRODUCTIONSactiveRAYMONDE GUIGNEdissolvedSIROK TRANSPORTactiveSIROMactiveSOFIANE SIROUKANEactiveTFK PROPERTYdissolvedTS CONSEILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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