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Sole trader dossier

CHAFIR ALI DJALTI

FRANCE · SOLE TRADER · INCORPORATED 1991-02-11
KYBE ID: FR-381093806 · 381093806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIR ALI DJALTI

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Registration381093806

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Statusdissolved

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Incorporated1991-02-11

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Dissolved2000-05-30

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Registered address61 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL KADER ATOUILdissolved EUROPE BUREAU ARBOGASTdissolved FILEXdissolved FRANCK MICHAEL PARISdissolved GERARD FRINDELdissolved JAFAR AZIZIdissolved LOCATION MEUBLEE STRASBOURGdissolved MAXIME LAEMMELactive NAMactive [ND]active [ND]active [ND]active [ND]active O.FRIENDSdissolved PAOLA ANDREA ARRAZOLA MANJARREZdissolved SCI FORSILdissolved SCI SSMMdissolved SEBASTIEN ROME CONSULTINGdissolved SYND COPROP 61 RUE DU FAUBOURG DE PIERREactive THOMAS WEISSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-30Dissolved / struck off