DOSSIERS / DHOIFIR OTE PAYET
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Sole trader dossier

DHOIFIR OTE PAYET

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-054391818 · 054391818 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DHOIFIR OTE PAYET
fr_inpi
054391818
fr_inpi
dissolved
fr_inpi
2005-05-02
fr_inpi
2024-11-12
fr_inpi
KAHANI, 97670 OUANGANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIHIRDDINE ANLIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off