DOSSIERS / MAROUAN FALEH
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Sole trader dossier

Marouan FALEH

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-979466208 · 979466208 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Marouan FALEH
fr_inpi
979466208
fr_inpi
dissolved
fr_inpi
2023-09-20
fr_inpi
2024-06-11
fr_inpi
14 AV Marcel Cachin, 69200 Vénissieux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~9 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