DOSSIERS / AICHA TAHIR
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Sole trader dossier

AICHA TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848366225 · 848366225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA TAHIR
fr_inpi
848366225
fr_inpi
dissolved
fr_inpi
2019-02-15
fr_inpi
2019-06-14
fr_inpi
8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abd'allah TahiractiveALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedASSOCIATION DES COMMERCANTS SPINOLIENSactiveCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCAROLE BARBINdissolvedCEPIAdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedON TIME EXPRESSdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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