DOSSIERS / INES FERHANE
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Sole trader dossier

INES FERHANE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-10
KYBE ID: FR-907918965 · 907918965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES FERHANE
fr_inpi
907918965
fr_inpi
dissolved
fr_inpi
2021-12-10
fr_inpi
2022-01-31
fr_inpi
78 RUE DE LA FEDERATION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MARIE XAVIER ISIDORE DE REYDET DE VULPILLIERESdissolvedASS ET MALADIE ENDOCRINIENNEactiveBERTRAND PIERRE RENE GOHAUDactiveCECIBONactiveDEMAIN LA VEILLEdissolvedINDIVISION OLLIVIERactiveISABELLE CROSactiveJEANINE ANDREE KAIDINEdissolvedLYO MATSUOdissolved[ND]active[ND]activeSARAH YOUSFIdissolvedSCALE UP'RHdissolvedSCI EIFFEL PARTENAIREdissolvedSCI LA MAISON KTSdissolvedSCI LE LODOdissolvedSCI TALYSEactiveSCI VALOLALdissolvedSOURIRES ET HORIZONSactiveTASK FILMSdissolved

+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 ~2 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