DOSSIERS / SORAYA EL YOUSSFI
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Sole trader dossier

Soraya El Youssfi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-929204279 · 929204279 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Soraya El Youssfi
fr_inpi
929204279
fr_inpi
dissolved
fr_inpi
2025-02-14
fr_inpi
2025-08-13
fr_inpi
5 RUE du luxembourg, 25000 Besançon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactive

+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 ~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