DOSSIERS / SANELA DZABIJA
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Sole trader dossier

SANELA DZABIJA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912818747 · 912818747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANELA DZABIJA
fr_inpi
912818747
fr_inpi
dissolved
fr_inpi
2022-05-01
fr_inpi
2022-12-01
fr_inpi
46 RUE RENE NICOD, 01100 OYONNAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ANDRE JOSEPH IMBERTdissolvedANA RITA ALVES DUARTEdissolvedBEAUTE DETENTEactiveBOUCHERIE HALAL DE L AINdissolvedBRIGITTE DUBOISdissolvedCANAN YILMAZdissolvedCARRE D'ASdissolvedEMILIE GUILLOTEAUactiveFIRST'COM 2000dissolvedGILBERTE CORNELYactiveJEROME OLIVIER ERIC BONNEAUdissolvedLA LICORNEdissolvedLE COMPTOIR D'ASIEactiveLUIGIA ROMANOdissolvedMICHELE GANGEMIdissolvedMISS CARRE D'ASactivePIZZERIA GRILL LE CALABRAISdissolvedSNC CORNELYdissolvedSOVANNARAK MAMdissolvedTHE BARBER ONEactive

+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 ~7 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