DOSSIERS / DJAMELDINE MEFTAH
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Sole trader dossier

DJAMELDINE MEFTAH

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-415045269 · 415045269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMELDINE MEFTAH
fr_inpi
415045269
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2005-10-26
fr_inpi
36 RUE DU COLONEL FABIEN, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveFASTCAB95activeFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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