DOSSIERS / DJILALI MEDIOUNI
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Sole trader dossier

DJILALI MEDIOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-535228498 · 535228498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJILALI MEDIOUNI
fr_inpi
535228498
fr_inpi
dissolved
fr_inpi
2024-08-28
fr_inpi
2024-11-01
fr_inpi
8 RUE Frida Kahlo, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedCARTHECactiveDINA EL GUEBALIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedGROUPE GALAXY CONNECTdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLBM PROTOCOLdissolvedLOCASMART SOLUTIONSactiveMAMADOU DIAWARAdissolvedMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolvedMATTHIEU FORGASactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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