DOSSIERS / GHITA EL YOUSSEFI
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Sole trader dossier

GHITA EL YOUSSEFI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839148772 · 839148772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHITA EL YOUSSEFI
fr_inpi
839148772
fr_inpi
dissolved
fr_inpi
2018-05-02
fr_inpi
2018-11-02
fr_inpi
2 RUE BARYE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Amirouche AlianeactiveANNA SARAGOUSSI DESIGN ET ARCHITECTUREdissolvedBLUE MARLINactiveCHRISTOPHE BRESSONactiveCONFEDER FRANC HOTEL REST CAFEactiveC.P.I.H.-FORMATIONactiveDENIS DIANDAdissolvedHERITAGEdissolvedHREG HOLDINGactiveISABELLE MOLEYactiveJUSTICE POUR L'ENFANCEactiveKLIPPANdissolvedLA FEDERATION DES DETAILLANTS INDEPENDANTS DE L'HABILLEMENT, DU TEXTILE ET DE L'EQUIPEMENT DE LA PERSONNEactiveLES BISTROTS DE L'IMPROVISTEdissolvedLFM FUNactiveLFM ORIGINEactiveMAREK ANTHONY MISANdissolvedMBS FAMILYactiveMBS FRIENDSactiveMBS INVEST AIRactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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