DOSSIERS / DJALLIL LESPERT
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Sole trader dossier

DJALLIL LESPERT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821361185 · 821361185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJALLIL LESPERT
fr_inpi
821361185
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2016-07-01
fr_inpi
88 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE VALERIE SOLERactiveBLANDINE JACQUELINE MARGUERITE MARIE POPOTdissolvedCARLOS BEISTEGUIdissolvedDC COMMUNICATIONdissolvedEDITH MARIE ALINE SUZANNE IBARCQdissolvedEVE LAURE BRANCHERactiveIMM. LE PELLEY DU MANOIRactiveIsabelle Puigactive[ND]activeONZECINQdissolvedPHILIPPE ROBERT DEBRUYNEdissolvedPLACE VIOLETdissolvedSCI ENZOdissolvedSCI MAGdissolvedSCI PROVENCE MONTMARTREdissolvedSOPHIE JEANNE MARTINE MARIE DUFOURdissolvedSYND COPROactiveTHOMAS MORALESactiveZAKON RYCERZY SW JANA PAWLA II PROWINCJA FRANCJIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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