DOSSIERS / DJAFER FERHANI
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Sole trader dossier

DJAFER FERHANI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-17
KYBE ID: FR-351129861 · 351129861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAFER FERHANI
fr_inpi
351129861
fr_inpi
dissolved
fr_inpi
2003-06-17
fr_inpi
2019-01-01
fr_inpi
23 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELAZIZ ZOUBIRdissolvedACHABI ORIANE TIKRYactiveAMF TRANSPORT ET LOGISTIQUEdissolvedAMON ETTIENdissolvedARIELLA JUDITH DAYANdissolvedA.T.P.N. IMMOBILIERdissolvedBECHIR ABDESSALEMdissolvedBERNARD JOSUE SEJORdissolvedCHRISTIANE JEANNE FETYdissolvedDANIELE BRIGITTE NABETdissolvedDANIELLE ATTALdissolvedGLALION SECURITE PRIVEE SARLactiveHACHEM ZAGHLOULAdissolvedHANNA LAHMARdissolvedLIM'DRIVERactiveLOUNAS FERHANIdissolvedMARVIN LARNEYdissolvedMonrtimon Melvin Brice Rian YaeactiveMONY YA NAKdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off