DOSSIERS / MAISSANE FLITI
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Sole trader dossier

Maissane Fliti

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927775668 · 927775668 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Maissane Fliti
fr_inpi
927775668
fr_inpi
dissolved
fr_inpi
2024-04-17
fr_inpi
2024-12-28
fr_inpi
32 CRS André Philip, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDERRAHMANE ZENGALdissolvedABDESSALEM BELALIAactiveAGENCE FRANCAISE D'INGENIERIE ET DE PROMOTION DES ENERGIES RENOUVELABLESdissolvedAICHA ZABOUBdissolvedANTHONY DA ROCHAdissolvedAyoub EL-HYMERactiveBENJAMIN DADIEdissolvedCLASS'CONFORTactiveDISTRITHERMdissolvedDJESSIM JASSIM SLIMANIdissolvedEL ARABI MAACHOUdissolvedJ.E MARKETdissolvedMARTINE SONIA ATTIASactive[ND]dissolved[ND]activePAMIR GOKAN GOKANdissolvedStanislas Yves Éric Nouasse GuezodissolvedTRANS FOR YOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off