DOSSIERS / THEO YAGOUBI
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Sole trader dossier

THEO YAGOUBI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-06
KYBE ID: FR-901083006 · 901083006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THEO YAGOUBI
fr_inpi
901083006
fr_inpi
dissolved
fr_inpi
2021-07-06
fr_inpi
2022-03-01
fr_inpi
4 RUE ANNIE FRATELLINI, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedFULVIO POZZOBONdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedLUCA DE CAROLISactiveMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]active[ND]dissolved[ND]dissolved[ND]activePARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSAMIR HADDOUCHEactiveSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTER NAMIGOHAR MEUROUdissolved

+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 ~8 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