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Sole trader dossier

DJILALI YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-12
KYBE ID: FR-789936770 · 789936770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJILALI YAHIAOUI

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Registration789936770

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Statusdissolved

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Incorporated2012-12-12

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Dissolved2014-12-31

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Registered address34 BD DE CHANZY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE YACOUBA RICHARD FAMBOactive AZDALdissolved BW ADVENTUREdissolved CECILE PATEAUactive DIDIER GOTAINERdissolved ELISYL-BRIDGEdissolved HELENE JAUDdissolved HUGUES HELLERINGERactive MARIE CARMEN LUCIE ALINE VIGNIERactive MOREL & ASSOCIEactive MOUSSA LAMBEZdissolved MYRIAM HOUACINEactive [ND]dissolved [ND]active [ND]active [ND]dissolved NISHA ESTHETIQUEactive THIERRY ROLAND CHRISTIAN DEGRANDIdissolved YVETTE BELLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off