DOSSIERS / DJAMILA FARES
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Sole trader dossier

DJAMILA FARES

FRANCE · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: FR-421749607 · 421749607 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMILA FARES
fr_inpi
421749607
fr_inpi
dissolved
fr_inpi
1999-02-10
fr_inpi
1999-06-30
fr_inpi
9 RUE DU GLOBE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]dissolved[ND]activeRACHID DROUAZIdissolvedRITA KHANOMdissolved

+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 ~5 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