DOSSIERS / DJAFFAR SIKAOUI
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Sole trader dossier

DJAFFAR SIKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-06
KYBE ID: FR-423622638 · 423622638 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAFFAR SIKAOUI
fr_inpi
423622638
fr_inpi
dissolved
fr_inpi
1999-07-06
fr_inpi
1999-08-24
fr_inpi
10 RUE DE SAINT JEAN DE LUZ, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMADOU MALLE SAMBOUdissolvedAMALactiveAUGUSTO DOS SANTOSdissolvedCHARLERY GABIN FOEZONactiveDALIAdissolvedFAOUZIA ABASSEactiveGABRIEL MAMADU BABA SEIDI BAactiveGAETAN REGIS HENRI GUICHETactiveION LAPADATdissolvedJACQUES EUGENE HUGUES MAHEdissolvedJEANNE ALINE PERIERdissolvedMARYLENE SIMONE MICHELE JARRYactiveMNM'SactiveMOAD GUEDIRAdissolvedMOHAMED BOUSSAIRI MABAOUJdissolvedMOKHTAR TOUREdissolvedMOUVEMENT POUR L'AUTONOMIE, LA RESILIENCE ET LA SOLIDARITEactiveNATHALIE SAMBATdissolved[ND]activeSOULEYMANE DIAWARAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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