DOSSIERS / SYLIA BOURAHLA
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Sole trader dossier

SYLIA BOURAHLA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-901776807 · 901776807 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLIA BOURAHLA
fr_inpi
901776807
fr_inpi
dissolved
fr_inpi
2021-08-10
fr_inpi
2022-01-25
fr_inpi
108 AV GUSTAVE EIFFEL, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIOT LOUIS ET ORSI RAYMONDdissolvedCEDRIC GILLOTactiveCHRISTIAN NGHIENdissolvedCLAUDETTE YVONNE BIGEARDdissolvedDRIANT BOURGEOT GUERINET ET CIEdissolvedG.A.PdissolvedGUY ROBERT DRIANTdissolvedHOLDING PHARMACIE EIFFELdissolvedJACQUELINE REGINA COLLINEAUdissolvedLE ROCHER DU CHAMBERTINactiveLOUIS AMIOTdissolvedMARIE FRANCOISE GUERINETdissolved[ND]activePASCAL ROCHERdissolvedPATRICE LAUVERNIERactivePHARMACIE EIFFELdissolvedRAYMOND ORSIdissolvedROMAIN ERWAN QUEROdissolvedSARL EMMANUEL JEANNE ROSEdissolvedSCI BALTAZARdissolved

+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 ~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