DOSSIERS / MARY JOE ABI YOUNES
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Sole trader dossier

MARY JOE ABI YOUNES

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884274143 · 884274143 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARY JOE ABI YOUNES
fr_inpi
884274143
fr_inpi
dissolved
fr_inpi
2020-06-15
fr_inpi
2020-08-03
fr_inpi
25 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHMANE TALEBdissolvedABDOURAHMANE BARRYdissolvedADNAN BOUDJELLALdissolvedAHMED MEZIANIdissolvedAMADOU DIALLOactiveAMEL IGGUIdissolvedAMINA BENDIHAdissolvedAvertin Ghil-Arrit HINDEDINactiveBOCHRA BENYAHIAdissolvedCHANEZ IDRICIdissolvedDALILA BAKOURdissolvedDALILA KEBBABdissolvedGRENEXdissolvedHOCINE KEBCIactiveHUSSEIN MOHAMED ALI CHAABIdissolvedLAPERROUSAZ TEINTURES ET APPRETSactiveLOIC ROMAIN PERRINdissolvedLYDIA BOUDIAdissolvedLYDIA SLIMANIdissolvedMamadou Bahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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