DOSSIERS / JEAN-CLAUDE DJOUADI
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Sole trader dossier

JEAN-CLAUDE DJOUADI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-347996381 · 347996381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE DJOUADI
fr_inpi
347996381
fr_inpi
dissolved
fr_inpi
1988-07-28
fr_inpi
1988-10-01
fr_inpi
4 RUE D'ALIGRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
808 TRUCKactiveAGNES LARRIPAdissolvedAHCENE AIT ABDELMALEKdissolvedALRIC BROWNEdissolvedBONPIEDdissolvedBOUCHERIE NOURactiveCATHERINE VINDYactiveCENTRALE DE BOUCHERIE ET D'ALIMENTATIONdissolvedCLEMENT BONNETactiveC'SPORTactiveEMMANUEL LE GUENdissolvedERIC VAUVILLEactiveFREDERIC TROHLERdissolvedHELEN ELIZABETH BIRDdissolvedINDIVISION ALIGRE NATY - PIATactiveJARDIN D'ALIGREdissolvedJEAN-CLAUDE AREZKI DJOUADIactiveJULIE CLARA BRUGIERactiveLA JUBARTEactiveLEKBIR ALI DJOUADI J CLAUDEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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