DOSSIERS / LAMIS ALJOUNAIDI
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Sole trader dossier

LAMIS ALJOUNAIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895205011 · 895205011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAMIS ALJOUNAIDI
fr_inpi
895205011
fr_inpi
dissolved
fr_inpi
2021-03-22
fr_inpi
2021-11-04
fr_inpi
15 RUE Lacépède, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Armand GUENINactiveASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)activeCANALE & FILSdissolvedCMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolvedDIDIER PIERRAINactiveEMBELLESactiveGERARD PELTREdissolvedGROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactiveJOSEPH RAYMOND DEFAYEdissolvedMARIA PEDROdissolvedMICHEL BONINactive[ND]active[ND]active[ND]activeNizar JeghamactivePARIS INFRASTRUCTURE ADVISORYdissolvedPIA-TactivePierre Louis Bernard SalaunactiveSCI ASSASdissolvedSCI NEMO LACEPEDEdissolved

+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 ~7 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