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Sole trader dossier

FATHRI DJAFER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352181218 · 352181218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHRI DJAFER

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Registration352181218

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1993-03-31

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Registered address117 AV COROT, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHADI BOUADELdissolved ABDERRAHIM MOURADIdissolved ACMdissolved ALIMENTATION 13dissolved ALKAMAR VOYAGESdissolved ALKAMAR VOYAGES SERVICESactive BERCEAdissolved CARAMIELactive Chahira Fissahactive CHARKANE JILANIdissolved Daniele Magnieractive DJAMILA BENAMEURdissolved ELHADI GRABSIdissolved GERARD ELIE AGULHONdissolved GOUALAactive HASSEN CHEHBIdissolved KENZA MEKKAOUI MEKKAOUIactive LE FOURNIL DE COROTdissolved LE RAMAdissolved LYDIA FERRAROdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off