DOSSIERS / MAGJID LALIDJI
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Sole trader dossier

MAGJID LALIDJI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-811647544 · 811647544 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAGJID LALIDJI
fr_inpi
811647544
fr_inpi
dissolved
fr_inpi
2015-05-28
fr_inpi
2015-12-31
fr_inpi
8 RUE MAURICE BERTEAUX, 75020 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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