DOSSIERS / DJAMELA SEFFARI
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Sole trader dossier

DJAMELA SEFFARI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511582355 · 511582355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMELA SEFFARI
fr_inpi
511582355
fr_inpi
dissolved
fr_inpi
2009-03-23
fr_inpi
2009-05-30
fr_inpi
64 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolvedSCI REVdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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