DOSSIERS / DRIS ROUSMAOUI
← SearchExport PDF
Sole trader dossier

DRIS ROUSMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-887572576 · 887572576 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRIS ROUSMAOUI
fr_inpi
887572576
fr_inpi
dissolved
fr_inpi
2020-07-25
fr_inpi
2020-09-23
fr_inpi
434 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~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