DOSSIERS / ISMAEL DJAMBAE
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Sole trader dossier

ISMAEL DJAMBAE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-27
KYBE ID: FR-503105512 · 503105512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAEL DJAMBAE
fr_inpi
503105512
fr_inpi
dissolved
fr_inpi
2008-03-27
fr_inpi
2008-11-01
fr_inpi
2 RUE DES MARAICHERS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBASI MUKHTAR AKHTARactiveABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveANISSA DJAMBAEdissolvedBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedJAWAB RAHMANIdissolvedJOAO FERNANDO NEVES DA SILVAdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMAHDI ABBADIdissolvedMIG TRANSPORTactiveMONEL TRANSPORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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