DOSSIERS / NARJESS LADJIMI
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Sole trader dossier

NARJESS LADJIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-29
KYBE ID: FR-523417913 · 523417913 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NARJESS LADJIMI
fr_inpi
523417913
fr_inpi
dissolved
fr_inpi
2010-06-29
fr_inpi
2011-06-14
fr_inpi
3 AV LEON BLUM, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKISSI EMMERAUDE YOBOUEactiveALI TOUIHRIdissolvedAmar el mondher EL MONDHER BenzazaractiveBELKACEM BENZAZARdissolvedBORHEN EDDINE EL ABEDdissolvedChloé Angèle GADRASactiveE B EdissolvedJEAN CLAUDE DUFFAUTdissolvedJEANETH RUIZ MALDONADOdissolvedJESUS GARCIAactiveJOHN-NELSON MAIGUA RUIZactiveLINDA CHERRADactive[ND]active[ND]activeNELSON TARQUINO MAIGUA BURGAdissolvedNICOLAS DUFFAUTactiveNORBERT BOUCHARDdissolvedSAHIN GULENdissolvedSANDRINE MICHELE JOELLE MOTTEdissolvedSANTO CAMPANELLAdissolved

+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 ~11 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