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Sole trader dossier

JAMIL ELAFINI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-06
KYBE ID: FR-789192689 · 789192689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMIL ELAFINI

fr_inpi

Registration789192689

fr_inpi

Statusdissolved

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Incorporated2012-11-06

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Dissolved2022-10-10

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Registered address29 RUE PASTEUR, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A2 VTCdissolved ABDELKARIM DRINEactive AMAR NEMEURdissolved ANTONIO CARLOS MASCARENHAS SEMEDOdissolved A.T.Pdissolved ATPdissolved BARKI TRANSPORTdissolved BETTINE SABERdissolved B.F.J.M. BATdissolved CSPR SERVICESactive DEHBIA RAKHILactive DN TAXIactive HIPPONE CARdissolved JESSICA INGRID CROUARDactive KAMEL DHIFALLAHactive KOUT DRIVEdissolved LE PANIER DU CHEFdissolved MASSAAB KAOUACHEdissolved MASUD ALOMdissolved MATERIEL MEDICAL D'ORSAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-10Dissolved / struck off