DOSSIERS / DJAMEL FERRAT
← SearchExport PDF
Sole trader dossier

DJAMEL FERRAT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-12
KYBE ID: FR-410967756 · 410967756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMEL FERRAT
fr_inpi
410967756
fr_inpi
dissolved
fr_inpi
1997-02-12
fr_inpi
1999-06-18
fr_inpi
198 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD MAZARINdissolvedEURL D R AUTOactiveGAMA TRANSPORTSactiveGARAGE DE LA MOLETTEdissolvedGARAGE MTP MECANIQUE TOLERIE PIECESdissolvedGARAGE SBSdissolvedGERARD BLAVETTEdissolvedLP AUTOSdissolvedMICHEL LOUIS ROGER REMUALDOdissolvedMOUSTACHE INAMO NITUSGAU AUTOMOBILEdissolvedM.S.M SARLdissolvedPIERRE NITUSCAUdissolvedRACHID AZOUAGHdissolvedSARL AMILCARdissolvedSARL R.T. RADAITAN TRANSPORTdissolvedSOCIETE AUTOMOBILE DE PASSYdissolvedSODIACCOactiveSPRING LANDdissolvedSTAR MOTORactiveTONY PHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off