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Company dossier

JILANI OUERCHEFANI

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821048352 · 821048352 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJILANI OUERCHEFANI

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Registration821048352

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Statusdissolved

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Incorporated2016-06-20

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Dissolved2016-06-20

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Registered address23 AV JACQUES CHIRAC, 91200 ATHIS-MONS

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Companies at this address

7 total

estera matucactive JILANI OUERCHEFFANIdissolved KI PRO BATIMENTactive Kostiantyn Bicheractive [ND]active Sabine Nedjamactive

Connections

6 links

Shared operator — likely the same administrator

KI PRO BATIMENTShared registered address · 7 share this Sabine NedjamShared registered address · 7 share this JILANI OUERCHEFFANIShared registered address · 7 share this Kostiantyn BicherShared registered address · 7 share this estera matucShared registered address · 7 share this [ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2016-06-20Dissolved / struck off