DOSSIERS / KHELIFA DJABALI
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Sole trader dossier

KHELIFA DJABALI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-25
KYBE ID: FR-810576512 · 810576512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHELIFA DJABALI
fr_inpi
810576512
fr_inpi
dissolved
fr_inpi
2015-04-25
fr_inpi
2015-06-23
fr_inpi
172 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHOUR HAMIDdissolvedADAM'S & COdissolvedAMRI IMMOBILIERdissolvedBEST PIZZAdissolvedDELIA MEZIANIdissolvedDumitru AntociactiveELIANE BOUAREZKIdissolvedFETE A PIZZAdissolvedFOUED BATTASactiveHXAL DECORATIONdissolvedJACQUES REMYdissolvedJAFRAactiveJEAN PIERRE FOLETdissolvedJET FOODdissolvedLAURENCE MONIQUE TOQUEdissolvedLIBRAIRIE PAPETERIE JACQUES REMY ET FILSdissolvedLOISIRS - HABITATION - PROTECTIONdissolvedLOUBNA CLEANdissolvedMAKBELdissolvedMARIE GODINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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