DOSSIERS / FOUZIA DJIDJELI
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Sole trader dossier

FOUZIA DJIDJELI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-23
KYBE ID: FR-812639540 · 812639540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUZIA DJIDJELI
fr_inpi
812639540
fr_inpi
dissolved
fr_inpi
2015-07-23
fr_inpi
2020-09-11
fr_inpi
95 AV DU PRESIDENT WILSON, CS5003, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedC L ZdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGIFTSHOPactiveGLOBAL TRANS FRETdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off