DOSSIERS / ASSIA DOUIRI
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Sole trader dossier

ASSIA DOUIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-893707950 · 893707950 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIA DOUIRI
fr_inpi
893707950
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
2021-06-10
fr_inpi
69 B RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMELE BARATONactiveBOULANGERIE BRANCIONdissolvedBRIGITTE JEANNE MICHELE MESNILdissolvedDF HABITAT (EURL)dissolvedDILANdissolvedDISTRIBUTION PRODUITS DU MONDEdissolvedGOUVERNANCE ET COMPETENCESdissolvedHOLDING KISSIMANactiveJACQUES CHANSINactiveJANINE JAVELIERdissolvedMEHDI TRIKIdissolvedMICHEL DIT MICHEL BOUTINactiveMONIQUE MARIA CALAVERAdissolved[ND]active[ND]active[ND]activePIERRE LEONARD FARGEASdissolvedROBERT VERONdissolvedROGER DOUAYdissolvedSCI ALTAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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