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Sole trader dossier

DJAMILA MEBTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-812007243 · 812007243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMILA MEBTOUCHE

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Registration812007243

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Statusdissolved

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Incorporated2015-04-01

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Dissolved2020-03-31

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Registered address209 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BARTO AND COactive CHADWELL SASdissolved CLAUDE COLOMBEAUdissolved DONATELLE GODARTactive KAMIFdissolved KAMIJdissolved LADANE TAVASSOLIactive LA FERME DU BOURNATdissolved LRBactive M 3 Cdissolved NAVEIL AGENAISdissolved [ND]dissolved [ND]dissolved NICOLE SIMONE MARIE BRAVARDdissolved RESTHOLIEREDEVA DE VAISEdissolved ROGER ALBERT WALTHERdissolved SARL LAO TSEUdissolved SCI BSGdissolved UNTITLED CONSULTINGdissolved WALTHER FINANCES CAPITALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-31Dissolved / struck off