DOSSIERS / IMANE DADI
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Sole trader dossier

IMANE DADI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898354642 · 898354642 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMANE DADI
fr_inpi
898354642
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2021-11-05
fr_inpi
44 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AICHA CHABBARdissolvedBERNARD ACHARDactiveBRAHIM HALLAOUIdissolvedCOPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactiveEUGENIE GUIMIERdissolvedEVA MAMAMIAdissolvedFAROOQ ZAMAN CHOUDHRYdissolvedJEAN PIERRE JACQUIN CONSULTINGactiveJOELLE LAGNEAUdissolvedJOSE LUIS DOS SANTOSdissolvedJulia Stéphanie WIARTactiveLES TABLES D'AUGUSTINdissolvedM.AdissolvedMAREK JONCAactiveMARION EMILIE TERESA GIOIAdissolvedMEHDI BEN ABDERRAHMANEdissolved[ND]active[ND]dissolvedNELLY AJADEdissolvedOZ FACTORYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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