DOSSIERS / JILALI EL MASSAOUDI
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Sole trader dossier

JILALI EL MASSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-23
KYBE ID: FR-350077129 · 350077129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JILALI EL MASSAOUDI
fr_inpi
350077129
fr_inpi
dissolved
fr_inpi
1989-03-23
fr_inpi
1989-05-30
fr_inpi
97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactiveALAN ROBIN RAMNARAINdissolvedAL AZHARdissolvedALICIA KATHY RACHEL LELLOUCHEactiveALI SAILdissolvedASS CLEMENS NON PAPAactiveAVANTAGE POUR TOUSactiveBANANEIRAactiveBENOIT LUBINactiveCAROLE MENASSEdissolvedCHRISTINE JEUNETactiveCONTES A BRODERactiveELIZABETH LADURELLEdissolvedEOSdissolvedFRANCE NEGOCE IMMOBILIERactiveHAMDA BEJAOUIdissolvedHATTAB BEN HASSEN NAHDIdissolvedHELMUT STELZENBERGERactiveIOANA IOANdissolvedISO-NASSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off