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Sole trader dossier

DJAFFAR MENAI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390438091 · 390438091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAFFAR MENAI

fr_inpi

Registration390438091

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-01

fr_inpi

Dissolved1996-03-31

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Registered address27 RUE DES BOULETS, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIE POMMESactive COLINE REYMONDactive GOAL FORMATIONactive HOCINE HAMDIdissolved HO&HEdissolved JEAN FRANCOIS TIMSITactive JEAN-LUC ALAIN DESCHENESdissolved JONATHAN TOUTAINactive JULIE ARRACHARTdissolved KOFI FRIMPONGdissolved LE BARBECUEactive MADELEINE DURANDdissolved MAXIMO FERNANDEZdissolved MOHAMMED LOUNESdissolved [ND]active [ND]active [ND]active [ND]active NIHAL ESSALAMactive SAAD EL FAKHARANYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off