DOSSIERS / DJAMILA ASSAB
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Sole trader dossier

DJAMILA ASSAB

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440043453 · 440043453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMILA ASSAB
fr_inpi
440043453
fr_inpi
dissolved
fr_inpi
2001-11-01
fr_inpi
2002-06-07
fr_inpi
116 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedA L'INFINIdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedEXPERTS-COMPTABLES & PARTNERS GROUPdissolvedGRINGAZURdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedKW INFINI DEVELOPMENTSactiveLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactiveNMINDUSTRY SASactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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