DOSSIERS / DJILALI BOUSKLAF
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Sole trader dossier

DJILALI BOUSKLAF

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-799757687 · 799757687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJILALI BOUSKLAF
fr_inpi
799757687
fr_inpi
dissolved
fr_inpi
2014-01-23
fr_inpi
2014-06-30
fr_inpi
25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS JEUNES FEMMES COMORIENNES ....activeBARIS TRANSPORTactiveCAMELIA ELKHAMLICHIdissolvedCARINE AUDREY LE QUINQUISdissolvedCYRIL MOREAUdissolvedDAVID GEORGE AUTOSdissolvedDMS PRESTIGEdissolvedERIN LYNN PFARRdissolvedEURL IDEALCONCEPT MAISONdissolvedHFA CONSULTINGdissolvedINES DAVIDdissolvedJEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolvedLASTECHdissolvedLAURENCE ITAMactiveLE QUINQUIS CARINEdissolvedMANDAKIL KORPdissolvedMAXIMILIEN DAVIDdissolvedNATACHA LEFEVREdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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