DOSSIERS / SAIF DJEMEL
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Sole trader dossier

SAIF DJEMEL

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-507717577 · 507717577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAIF DJEMEL
fr_inpi
507717577
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2008-06-30
fr_inpi
48 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX HOLLdissolvedARCANES ASSOCIESdissolvedCAMILLE GABRIELLE MOISSINACactiveCAMMAS, MOAL & PAULdissolvedC H & CdissolvedDANIELE JACQUELINE ROUSSELIERactiveEaston PressdissolvedGRAINS DE CULTUREactiveHUGUETTE JAOUIdissolvedINDIVIS DUFOSSEE SEGUINactiveINDIVISION JACQUES-LE TEXIERactiveINDIVIS LEMER FICHactiveJUDITE DA SILVA GAMEIROdissolvedJULEOdissolvedLES MODELES PARIS JEAN KOLPAdissolvedLORRAINE GRACE HOLLactive[ND]dissolved[ND]active[ND]activeROUGET DE LA JATTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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