DOSSIERS / JOSEPH JELIDI
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Sole trader dossier

JOSEPH JELIDI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-10
KYBE ID: FR-407676360 · 407676360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH JELIDI
fr_inpi
407676360
fr_inpi
dissolved
fr_inpi
1996-06-10
fr_inpi
1996-09-09
fr_inpi
LES ROSIERS, 13014 MARSEILLE 14EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M CHARRIER B CAVALLEREdissolvedANNE MARIE BERETTIdissolvedASSOCIATION A.C.D.S.HactiveBRIGITTE BENNICHEdissolvedCHAFIK AMDOUNIdissolvedDANIEL RAGOZZINOdissolvedERIC CHRISTIAN GOUINdissolvedGAETAN MARTINEZdissolvedGERARD RENE HENRI MARQUESdissolvedGUY LAHIANIdissolvedJACQUES JEAN BAPTISTIN NEGRELactiveJEAN-MARIE XIBERRASdissolvedJULES GAMBINIdissolvedMARIANE IACONOdissolvedMOHAMED CHAABANdissolvedPIERRE BERTAUDdissolvedRENEE LAGETdissolvedSERGE TUFENKJIANdissolvedVINCENT GIACALONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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