DOSSIERS / BOUJEMAA JABRI
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Sole trader dossier

BOUJEMAA JABRI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-799788443 · 799788443 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUJEMAA JABRI
fr_inpi
799788443
fr_inpi
dissolved
fr_inpi
2019-11-07
fr_inpi
2020-08-20
fr_inpi
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveCLAUDE JOLYdissolvedELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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