DOSSIERS / DJILLALI CHEMMI
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Sole trader dossier

DJILLALI CHEMMI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352469639 · 352469639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJILLALI CHEMMI
fr_inpi
352469639
fr_inpi
dissolved
fr_inpi
1989-11-20
fr_inpi
1998-09-01
fr_inpi
9 RUE DE MADAGASCAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS GESTIONactiveARLEQUIN S GOSPELactiveARNAUD MARTINdissolvedASS CLUB FANS DE L ABYSSIN ET DU SOMALIactiveASSOCIATION DES GADZARTS DE LA CLUNY 219activeAZUR ECOGROUPactiveBETTY HALEGOIdissolvedCAROLINE CHRISTINE RATANAVANHactiveCLEMENT JALLADEactiveCOURTAGE ET REALISATION D'ASSURANCESdissolvedHANY PROdissolvedJEREMIE BARUCHactiveJESSICA MARIE MARTINATOactiveLAURENCE MARIE SIMONE DESCOMBESdissolvedLORELEI LANKESTERdissolvedMICHAEL LIONEL SANHESdissolvedMIMESISdissolvedMORCOS IBRAHIMdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off