DOSSIERS / DORYA CHINEZE SAYOUD
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Sole trader dossier

Dorya Chineze Sayoud

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985127653 · 985127653 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Dorya Chineze Sayoud
fr_inpi
985127653
fr_inpi
dissolved
fr_inpi
2024-02-29
fr_inpi
2024-07-15
fr_inpi
1 RUE des Italiens, 74200 Thonon-les-Bains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEJANDRO ROJAS CAMAREROdissolvedANH TAI TRANactiveANNE SOPHIE TEYSSANDIERdissolvedASCENDANCEactiveBERNARD BLANCdissolvedCARLOS TARREGA VALLEJOdissolvedHELENE STIEGLITZdissolvedJEAN FRANCOIS COMBETdissolvedJEAN-PIERRE PEDELAHOREdissolvedKAUFFMANN J M ET GUERINEAU PdissolvedLISE RENAUXdissolvedMARION LAMBERTactiveMARTINE GALONNIERdissolvedMELANIE MARIE BECHONdissolved[ND]active[ND]activeNEW STYLE HOMMEactivePASCAL PAOLIactivePATRICK-LOUIS BRONdissolvedPAUL COMBETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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