DOSSIERS / DJAMEL JACKY MAHFOUDIA
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Sole trader dossier

DJAMEL JACKY MAHFOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802252049 · 802252049 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL JACKY MAHFOUDIA
fr_inpi
802252049
fr_inpi
dissolved
fr_inpi
2014-06-10
fr_inpi
2014-06-10
fr_inpi
1 ALL AMBROISE THOMAS, 93110 ROSNY-SOUS-BOIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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