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Sole trader dossier

DJAMEL MEHALAINE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-448696609 · 448696609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMEL MEHALAINE

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Registration448696609

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Statusdissolved

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Incorporated2002-10-01

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Dissolved2004-12-31

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Registered address5 RUE DE CHAMPAGNE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELAZIZ AZIMdissolved ABDELKARIM DJEBLIdissolved ABDELKERIM HAMIT MAHAMATdissolved ABDOUL KAYOUM AMINIdissolved AISSA HADJ NACEURdissolved ARTIEM TSGOEVdissolved ARYAN & COdissolved ASS JE JOUE JE VISactive aztushig ganboldactive Bachir HERNINEactive BEBCIdissolved BS CONSTRUCTIONdissolved BUJAR PEKAdissolved CARAVELLEdissolved CLAUDE BERNARDdissolved FAWAZ AL-MOUNAWY IZZADDINEdissolved FREDERIC TREBESdissolved GENACAUdissolved JACQUES ONDEDIEUdissolved K.A.S.dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off