DOSSIERS / IMANE RHARISSA
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Sole trader dossier

IMANE RHARISSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888224169 · 888224169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMANE RHARISSA
fr_inpi
888224169
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-12-15
fr_inpi
AV MARCEAU, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A. LAVALLEE ET COMPAGNIEdissolvedANDRE TEILdissolvedANNE COLLOTdissolvedCAROL CHAIZEactiveCIE INTERNATION INFORMATIQUEdissolvedDANIEL CHAGNEAUdissolvedDANIEL POQUERUSSEdissolvedDE TRACTATION INDUS COMMERCIALdissolvedELECTRE LUMIDYNE INTERNATIONdissolvedGENTIL PIERRETTE DECOENdissolvedGERARD ELIE JOSEPH RIHOUEYdissolvedHENRI ALLAINdissolvedJACQUES MARIEdissolvedJAMAI SLIMANIdissolvedJEAN COUVETdissolvedLAHOUCINE OUBELLAdissolvedLES MEUBLES CLAUDE THIEBAULTdissolvedMADELEINE DUFOURdissolvedMARCEL GIROUdissolvedMAURICE HAURYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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