Key facts
dissolvedHICHEM JAFFEL
fr_inpi
819281411
fr_inpi
dissolved
fr_inpi
2016-03-22
fr_inpi
2016-06-27
fr_inpi
34 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi
Sole trader dossier
HICHEM JAFFEL
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAMA DRIVECOPROPRIETE DU 34 ALLEE JEAN ROSTANDElyes jaffelLAETITIA KAVIDA LONCLEL ARPEGELEYANA RENOVLIYA RENOVMohamed RJAOUINada Benchouya[ND][ND][ND][ND]OSERPRELUDERESO RASSEMBLER, EDUQUER, SOUTENIR, OSERSID AHMED SID AHMED BENCHOUYASOC DE PRESSE ET TRANSPORTS EVRYENSSYNDICAT DE COPROPRIETAIREVICTORIA KALYA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~3 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 eventsDissolved / struck off