DOSSIERS / DJAMEL MAOUCHA
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Sole trader dossier

DJAMEL MAOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2008-05-19
KYBE ID: FR-504379926 · 504379926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMEL MAOUCHA
fr_inpi
504379926
fr_inpi
dissolved
fr_inpi
2008-05-19
fr_inpi
2022-10-28
fr_inpi
1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolvedHFM TRANSPORTSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off