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Sole trader dossier

DJILALI MALDJI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-789051935 · 789051935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJILALI MALDJI

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Registration789051935

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Statusdissolved

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Incorporated2014-01-10

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Dissolved2021-12-31

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Registered address69 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERRAOUF ROUICHIdissolved ABDESLAM AMRICHEactive ARISTIDE SOGLOdissolved ASS BANLIEUS ARTSactive ASSOCIATION AMBITIONSactive ASSOCIATION QUARTIER KOMAROVactive ASSOCIATION SURVIVREactive BADIS CHELAGHAdissolved Farès Gassabactive FAST RESEAUdissolved GG FASTdissolved HELENA Guimaraes PEREIRAdissolved HONAADA LEBGHILactive MALIKA MAHAMDIdissolved Nabiullah SAFIactive Naoumie Humblotdissolved NATACHA FATMIdissolved [ND]active [ND]dissolved RAHILA BOURIDJactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off