DOSSIERS / SAFIA TISSERNI
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Sole trader dossier

SAFIA TISSERNI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899218200 · 899218200 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAFIA TISSERNI
fr_inpi
899218200
fr_inpi
dissolved
fr_inpi
2021-05-26
fr_inpi
2022-03-23
fr_inpi
21 RUE DEZOBRY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAZAK BEN ROMDHANEactiveARLOCactiveART BATIMENTdissolvedA.S.I.PYRAMIDESdissolvedBOYAULT LUCIENNEdissolvedDYHIA AKERMOUNactiveFRANCK WITTLINGERactiveGAINA SONIA SAIGHIactiveMAMADOU BAMBAactiveMAMBONGO EXOdissolvedMANUEL FERNANDO SILVA FRAZAOdissolvedMICHELE CORBILLETdissolvedMUSHIYA LAURENCE KABEYAactive[ND]activeNY MENUISERIEdissolvedPARLEMENTactivePIERRE BOUGUENNECdissolvedSofiane BenaddaactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSPORT BENBOUREKactive

+1 more

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 ~10 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