DOSSIERS / MOHAMED-DHIA DJEBALI
← SearchExport PDF
Sole trader dossier

MOHAMED-DHIA DJEBALI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799938725 · 799938725 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED-DHIA DJEBALI
fr_inpi
799938725
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-02-01
fr_inpi
8 ALL FRANCIS GARNIER, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off