DOSSIERS / KARIM DJELLALI
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Sole trader dossier

KARIM DJELLALI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-513417733 · 513417733 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM DJELLALI
fr_inpi
513417733
fr_inpi
dissolved
fr_inpi
2009-07-10
fr_inpi
2010-07-06
fr_inpi
RUE DU BARREAU, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANKIZI, POUR LE BONHEUR DES ENFANTS MALGACHESactiveARCA - LILLEactiveASS APPICactiveASS ETUDIANTS EN AES DE LILLE 3activeASS ETUDIANT UNION NATION INDEP DEMOCactiveASS FR DES PRESSES UNIVERSITE DIFFUSIONactiveASSOCIATION ESPACES DOCTORANTS, ASSOCIATION DES DOCTORANTS SHS LILLE NORD DE FRANCEactiveASSOCIATION SOURDOUESactiveCENDRINE DE BAERDEMAEKERdissolvedCOMITE D ACTION SOCIALEactiveETU' DANSESactiveEURL TRANSPORT CHATENETdissolvedFEDERATION DES ASSOCIATIONS ETUDIANTES DE LILLE FAELactiveFRANCOPHONE D EDUCATION COMPAREEactiveGEDU ADOTEY GANA AKUEdissolvedLES KANGOUROUS CALINSactiveMEDIATICactiveMITRAJECTOIRES:MIGRATIONS ET INTERCULTURALITEactiveMOHAMED EL FATTOUMIactivePRESSES UNIVERSITAIRES DU SEPTENTRIONactive

+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 ~12 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