DOSSIERS / DJAKARIDIA KONE
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Sole trader dossier

DJAKARIDIA KONE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-792358897 · 792358897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAKARIDIA KONE
fr_inpi
792358897
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2015-12-31
fr_inpi
82 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM FRIAAdissolvedAhmed ZEHANIactiveAMELIE MARION RAYROLESdissolvedANTHONY BAEHRdissolvedANTHONY SAEZdissolvedAPPARTEMENT CHATILLON LMNP BERTOU HAUTIONactiveASSOCIATION DES BIOHYGIENISTES EUROPEENSactiveASSOCIATION DES JEUNES MAURITANIENS DE FRANCE ( A.J.M.F. )activeATELIER TERRA-THEATREactiveAWENUSactiveBahia Aline Janine MischleractiveBATISSEURS GROS-OEUVRES DE FRANCEdissolvedBMCISdissolvedCOLLINE JAZZ PRODUCTIONSactiveDamon SCHLAEFFLINactiveDOMINIQUE MARIE AMBSactiveDORIAN ZAHORSKIactiveEMILIE LEGRANDdissolvedEWENN EDITIONSdissolvedEXPERT FORMATdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off