DOSSIERS / NOUREDDINE DJEMAI
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Sole trader dossier

NOUREDDINE DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-03
KYBE ID: FR-334881836 · 334881836 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE DJEMAI
fr_inpi
334881836
fr_inpi
dissolved
fr_inpi
2006-08-03
fr_inpi
2007-01-01
fr_inpi
31 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMADOU KORKA AMADOU KORKA DIALLOdissolvedAMKdissolvedASSOCIATION THEATRE INTRINSEQUEactiveBOUCHERIE EL ANDALOUSSEdissolvedCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedHABIB BEN-BRAHIM ZAHGAHdissolvedIBRAHIMA DIALLOdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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