DOSSIERS / JUMAN ALAA SULAIMAN
← SearchExport PDF
Sole trader dossier

JUMAN ALAA SULAIMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923529317 · 923529317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUMAN ALAA SULAIMAN
fr_inpi
923529317
fr_inpi
dissolved
fr_inpi
2023-06-01
fr_inpi
2023-12-02
fr_inpi
10 QUAI RAMBAUD, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LIFEactiveCHRISTOPHE MARTINSactiveDJEMI'S CAFEdissolvedETIENNE CAMELdissolvedGEORGES PIERRE PROSPER REGIS ROCHEdissolvedHANS-JOACHIM PROBSTdissolvedJEAN FRANCOIS JECHOUXdissolvedJEAN MARIE MICHEL DE MONTGOLFIERactiveJOAO CORREIAdissolvedLAYLA - LA GROSSE PENICHEdissolvedLE CIEL PAR-DESSUS LE TOITdissolvedLES MURS ONT DES ORTEILSactiveLIONEL LAMIOTdissolved[ND]dissolved[ND]dissolvedNICOLAS MATHIEU HABASactivePORTOCALA ISTRATEdissolvedSAMIRA YONISdissolvedSOPHIE FOURNELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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