DOSSIERS / DJILALI SEMMANE
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Sole trader dossier

DJILALI SEMMANE

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338483456 · 338483456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJILALI SEMMANE
fr_inpi
338483456
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1990-08-08
fr_inpi
PL DE L HOTEL DE VILLE, 83170 TOURVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE DES DONNEURS DE SANG DE TOURVES ET SES ENVIRONSactiveANDREE SCHETTINOdissolvedANDREE SOLANGE BERNIEREdissolvedANNE MARGUERITE ARBONAdissolvedASS AMITIE ET CIVILISATIONS ETHIQUESactiveASSOCIATION DES JOYEUX BOULOMANES TOURVAINSactiveASSOCIATION D'HISTOIRE POPULAIRE TOURVAINEactiveAUSMA GOLDBERGSdissolvedBERNARD FORNIER DE SAVIGNACdissolvedBOULANGERIE PATISSERIE TOURVAINEdissolvedCHLOE MONIQUE KAZGANDJIANdissolvedCLAUDINE BENSLIMIdissolvedCOMMUNE DE TOURVESactiveCTRE COM ACTION SOCIALE DE TOURVESactiveFREDAUdissolvedGUISEPPINA FASSIOdissolvedJEAN MARIE CHEVASSUdissolvedJEAN PAUL BRUNOTdissolvedKELLYactiveLA FOULEE TOURVAINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off