DOSSIERS / LURIA PREVEL JOLAIS DIAOUA-BAKELA
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Sole trader dossier

LURIA PREVEL JOLAIS DIAOUA-BAKELA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933165938 · 933165938 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LURIA PREVEL JOLAIS DIAOUA-BAKELA
fr_inpi
933165938
fr_inpi
dissolved
fr_inpi
2024-09-19
fr_inpi
2024-10-01
fr_inpi
7 RUE du Château d'Eau, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedHATIM BELHAJactiveIMAD TRAVELactiveJEAN-JACQUES DICKdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMOHAMED YOUSSEF KHOUADRIdissolvedMYRIAM DANIELE PANEKdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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