DOSSIERS / ESSAID DJEBARI
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Sole trader dossier

ESSAID DJEBARI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-414951111 · 414951111 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESSAID DJEBARI
fr_inpi
414951111
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
2020-12-31
fr_inpi
20 RTE DE VILLEMOMBLE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire