DOSSIERS / ANTOINE DJAFARI
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Sole trader dossier

ANTOINE DJAFARI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-344882840 · 344882840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE DJAFARI
fr_inpi
344882840
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
2012-03-31
fr_inpi
21 B RUE JEAN LECLAIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM ABBEDactiveADELE MARIE CONSTANCE FLACHARDactiveALAIN CHAGNAUDdissolvedALICE LALAactiveALINE MOLLIERactiveALIX SOPHIE MARIE AUREAUactiveAZIADE BENANEactiveCAMILLE LE FURdissolvedCAMILLE ORDANdissolvedCLAIRE HAOactiveDORIAN HOEL LAGADECactiveELIZA RAPHAELLE BONNEAUDdissolvedELMA PRODUCTIONSdissolvedFARO CAPITAL PARTNERSdissolvedGAELLE LHOMMEactiveGEORGES EMILE LEFEBVREdissolvedHANNAH KUSNIEREKdissolvedHEDEMdissolvedHERVE ITTAactiveIANA OKHOTENKO OKHOTENKOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off