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Sole trader dossier

JALEL FAZAA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-10
KYBE ID: FR-388692295 · 388692295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJALEL FAZAA

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Registration388692295

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Statusdissolved

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Incorporated1992-10-10

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Dissolved1995-01-31

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Registered address2 RUE DE LA GALATHEE, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADNER ETIENNEactive ALIA IMMOBILIERdissolved ALI ALI-MOUSSAdissolved ALY KABAdissolved ANDRE GRONDINdissolved ANNIE VAN DEN BERGHEdissolved ASS DES LOCATAIRES LA BALCONNIEREactive ASSOCIATION AGIRAactive AUGUSTE JEANNEdissolved Fanta Konateactive FEMMESENSCENEactive FIVE CORPdissolved HOTEP IMMOBILIERdissolved JAMES ROBERT ANTOINEdissolved JEAN NARCISSE FOTSO TANKAMactive JOSEPH DRAIdissolved KARIM BEN GANAactive LAYAL SHOPdissolved LEAMSITdissolved LOUDRIVEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1995-01-31Dissolved / struck off