DOSSIERS / NEJI DZIRI
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Sole trader dossier

NEJI DZIRI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-08
KYBE ID: FR-439471814 · 439471814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NEJI DZIRI
fr_inpi
439471814
fr_inpi
dissolved
fr_inpi
2001-10-08
fr_inpi
2002-04-04
fr_inpi
108 RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU CAMP LONGactiveDOV STEPHANE AMSALLEMdissolvedEVEIL ARTISTE 06activeGENEVIEVE ROUSSETdissolvedHATEM AJIMIdissolvedH&BdissolvedIMED HAMILAdissolvedJACQUES PHILIPPE DUPUISdissolvedJOUNNA IIactiveLETTERIO SPANOdissolvedLOUIS MAURICE PIERRE LEVEAUactiveMARIE CATHERINE CUENCAactiveMary Tess CANONOYactiveMB CARactiveMohamed BoukadoumdissolvedMYRIAM BEN BRAHIMdissolved[ND]activeNICOLAS JOSEPH TROUBLAIEWITCHactivePHARMACIE DU PONT DE LYONdissolvedPIERRE COLOMBEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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