DOSSIERS / MAHJOUBA RAJRAJI
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Sole trader dossier

MAHJOUBA RAJRAJI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-07
KYBE ID: FR-478784028 · 478784028 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHJOUBA RAJRAJI
fr_inpi
478784028
fr_inpi
dissolved
fr_inpi
2004-10-07
fr_inpi
2005-09-30
fr_inpi
7 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F.OdissolvedACTIONdissolvedACTIVITE & COORDINATION SERVICESdissolvedAHMED ABDEL FATTAH GHAZALdissolvedAMIRdissolvedARMANDO MARQUESdissolvedBATI FRANCEdissolvedC.G.B.dissolvedCHAHI TRANSPORTactiveCHRISTIAN FRANCOIS VIVOTactiveCLAUDE BESMARDdissolvedCOGEactiveCONSEIL - GESTION - FORMALITESdissolvedDAJA SARRETTEdissolvedDANIEL LUCIEN FELIX CULLASdissolvedDAVID STEPHANE GOSSEYEdissolvedDECO MODE BATIMENTdissolvedDONIA DECORSdissolvedEBAT SERVICESactiveELSAWY GAAFARdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off