DOSSIERS / FOUZIA DJELLABI
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Sole trader dossier

FOUZIA DJELLABI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-397444167 · 397444167 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUZIA DJELLABI
fr_inpi
397444167
fr_inpi
dissolved
fr_inpi
1994-06-15
fr_inpi
1995-01-16
fr_inpi
18 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE MAYALAdissolvedAMINATA DIOPdissolvedANDRE MARCEL GUSTAVE GENTELETdissolvedANIS BOUGHANMIdissolvedBOUZID ABIBactiveBRUNO FRANCOIS GUYdissolvedELEGANCE COIFFUREdissolvedELODIE BOUILLONdissolvedGEORGETTE F OLLIERdissolvedJOSE MARINdissolvedLE PACHAactive[ND]active[ND]activeNICOLAS WROBLEWSKIactivePAPETERIE DU LIONdissolvedPATRICK PARETdissolvedPOMPES FUNEBRES MUSULMAMNES LYONNAISESdissolvedRACHED CHAOUCHdissolvedRESTAURANT AFRICAIN LA CONGOLAISEactiveRomane Demangeactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off