DOSSIERS / DRISS ENNGADI
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Sole trader dossier

DRISS ENNGADI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-05
KYBE ID: FR-431535707 · 431535707 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRISS ENNGADI
fr_inpi
431535707
fr_inpi
dissolved
fr_inpi
2000-05-05
fr_inpi
2000-07-06
fr_inpi
47 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEOUAHED TARCHOUNEdissolvedABDERRAHMANE EL TAGINIdissolvedA C E COMMUNICATIONdissolvedACHILLEAactiveALAIN FELIX CARDINALdissolvedALEXANDRE LACORNEdissolvedASSOCIATION PHEBUSactiveB.E.RdissolvedCAMILLE AUBANdissolvedCHEDLI NEFZIdissolvedCLAIRE MICHELE DE GEETERdissolvedCOLIBRI SERVICES EXPRESSactiveCOMMUNICA SERVICEdissolvedCONSEILS ACTIONS PROJETSactiveCONTACT COMMUNICATIONdissolvedDANIEL FOUCRASdissolvedENVOLactiveETABLISSEMENTS BONNARDdissolvedETS PUIDEBOIS BRIVE ENVIRONNEMENTdissolvedEUREKA Sdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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