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Sole trader dossier

DJILLALI R'GUIBA

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-333690865 · 333690865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJILLALI R'GUIBA

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Registration333690865

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Statusdissolved

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Incorporated1985-10-10

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Dissolved1987-02-03

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Registered address52 RUE LETORT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIDdissolved APPARTE FAMILYactive ASSOCIATION CHARIVARYTHMEactive ASSOCIATION ITINERANCES GBactive AUX COULEURS DU MOYEN AGEactive BAZAR MEFdissolved BERNARD VIGNERONactive BETEPE S.A.S.U.dissolved CATHERINE YVONNE THIESCEactive CHAUFFEUR-LUXEdissolved CHRISTIAN STAHLERdissolved CINECITOYENactive Clément Foutrelactive COLLECTIF CLIGNANCOURT COLLABORATIF 18active COMPAGNIE NOIR SUR BLANCactive DELFAR INVESTISSEMENTSdissolved DOMINIQUE BRISCHOUXdissolved DS PUBLIC AFFAIRSdissolved EDCA IMMOdissolved EDOUARD MARIE BENOIT NOEL GAYactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-02-03Dissolved / struck off