DOSSIERS / DJAFFAR BOUKSANI
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Sole trader dossier

DJAFFAR BOUKSANI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-28
KYBE ID: FR-424166064 · 424166064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAFFAR BOUKSANI
fr_inpi
424166064
fr_inpi
dissolved
fr_inpi
1998-11-28
fr_inpi
1999-12-31
fr_inpi
LES CAVALIERS, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERICI MEUBLES MARINAdissolvedBALLAURI FINANCEMENTSdissolvedCHARLES CALZAdissolvedCOMPTOIR MEDITERRANEEN DU LIVREdissolvedDENIS PIERRE MICHEL CHASTANETdissolvedEUROPMERdissolvedFRANCINE FOURREYdissolvedFUTURAZURdissolvedGIUSEPPE IANNACCONEdissolvedJDOdissolvedL JUVENELLEdissolvedMEDIA WAYdissolvedMOTEL BALEARES SNCdissolvedMTF SPORTSactive[ND]activePOUR LA PROMOTION DE L'INDUSTRIEdissolvedSARL GTOdissolvedSARL VIDEO MARINAdissolvedSCI DU 2EME C.A.I. SOLAREXdissolvedSESIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off