DOSSIERS / INES HASNA YAHYAOUI
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Sole trader dossier

INES HASNA YAHYAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842848244 · 842848244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES HASNA YAHYAOUI
fr_inpi
842848244
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-05-01
fr_inpi
89 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2NactiveAAA STARIMMOactiveAB IMMOBILIERdissolvedANOUAR MOHAMED BOUDOKHANEdissolvedARLETTE MONIQUE KHERLAKIANdissolvedBATIMENT EXTENSIONdissolvedCHRISTIANE HENRIANE CRAPOUSEdissolvedD E A C CONSEILdissolvedEGBC ENTREP GALE BAT & CONSTRUCTIONdissolvedEUROPAXdissolvedGEOFFROY JOEL VINCENTdissolvedHAMMADI BOUDOKHANEdissolvedINED FRANCEdissolvedKWEDI ESSOUA EBOUMBOUactiveM.B TRANSPORTSdissolved[ND]activePRODEPdissolvedSB IMMOdissolvedSIMEON POISSONNETactiveSOCIETE ZAHRAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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 events
Dissolved / struck off