DOSSIERS / JAMEL DJELLALI
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Sole trader dossier

JAMEL DJELLALI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-21
KYBE ID: FR-414208165 · 414208165 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMEL DJELLALI
fr_inpi
414208165
fr_inpi
dissolved
fr_inpi
1997-10-21
fr_inpi
1997-12-03
fr_inpi
6 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBilal QIALactiveBM TRANSPORTSdissolvedBNKJdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedCHECK POZdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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