DOSSIERS / FERIEL LOUNISSI
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Sole trader dossier

FERIEL LOUNISSI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-902928738 · 902928738 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERIEL LOUNISSI
fr_inpi
902928738
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
2021-09-30
fr_inpi
1 RUE FOURIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE KILIMANDJAROactiveASS AMICAL FRAT PERS CIRCON POLI NAT GRactiveASS DES AMIS DES SOEURS DE N D DE SALETactiveCABINET CHRISTIAN SILVESTREdissolvedCELIA ROMANDdissolvedDORIAN CHARMOTdissolvedFOYER PROTECTION DE JEUNES FILLESdissolvedFRANCOISE ARNAUDactiveHEBERT SOINSdissolvedHELENE COLETTE GISELE PAQUETactiveHUGO JEAN-PIERRE RIGGIdissolvedJP PROPRETE A VOTRE DOMICILEdissolvedJP PROPRETE MULTI SERVICESdissolvedJULIE ELISE FAUREactiveLE PETIT BAOBAB 38activeMARIE-CAROLINE DONYdissolvedM HARHOURdissolved[ND]dissolved[ND]dissolvedPRISCILLA AVENIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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