DOSSIERS / MOHAMED DJALMOUDI
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Sole trader dossier

MOHAMED DJALMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-14
KYBE ID: FR-337705156 · 337705156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DJALMOUDI
fr_inpi
337705156
fr_inpi
dissolved
fr_inpi
1986-05-14
fr_inpi
1986-04-02
fr_inpi
18 RUE GODOT DE MAUROY, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION COMMUNICAT TRADUCTION EUROPEENNESactiveANALYS STATISTIQ PROGRA INFORM CONSEILdissolvedASS CLUB AMIS JOHNNY HALLYDAYdissolvedBEST KID DISQUESactiveBEST KID MUSICactiveBROCHARD + TORDJMANNdissolvedDIVINES MELODIESactiveEDITIONS INSTANTS D'ANNEESactiveEUROPEENNE DE DEVELOPPEMENTactiveGALLIUMdissolvedGESTION TRADING INTERNATIONALactiveGLOBAL TRUST & INVESTMENTdissolvedGROUPE PACHAdissolvedINFORMATIQUE MARKETING CONSEILdissolvedJEAN JACQUES DEBOUT ET COMPAGNIEdissolvedOPERA GROUPE FRANCEdissolvedPACHA INVESTdissolvedPINK TRAVEL SARLactivePLAZA SARLactiveSMET DOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off