DOSSIERS / JILANI TROUDI
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Sole trader dossier

JILANI TROUDI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-12
KYBE ID: FR-332029636 · 332029636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JILANI TROUDI
fr_inpi
332029636
fr_inpi
dissolved
fr_inpi
1985-03-12
fr_inpi
2011-01-18
fr_inpi
75 RUE DU PORT BOYER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELOUAHEB BOUSSIFdissolvedAdel BOUGHEBRIactiveALISIR MACONNERIE GENERALEdissolvedASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactiveASSOCIATION REGARDS CROISESactiveASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactiveCELINE RIOUdissolvedCHRISTIAN LAUNAYdissolvedClever Luti DJAI MoulenvoactiveCOLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactiveDAVID GERARD YANNICK LEVRAUDdissolvedDINU SENTIVEANUdissolvedFRANCK CHALENCONdissolvedHABIB OUAMARdissolvedHAKIM HALIFAdissolvedKAMEL CHAMTOURIdissolvedLA GRACEactiveMARCELLE GUERINdissolvedMarina Léa Debatoactivemohammed messaltiactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off