DOSSIERS / DJIBEX
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Company dossier

DJIBEX

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824037931 · 824037931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DJIBEX
fr_insee
824037931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-30
fr_insee
2021-11-03
fr_insee
4 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES HERMINE EKEDI-DICKAdissolvedCHAN THET PEANGdissolvedCOFRANE COMPAGNIE FRANCAISE NEGOCEactiveDALLY GNAGOdissolvedDALLY GNANGOactiveDANIEL COLOTdissolvedEFFECTIVEMENTactiveFLORENCE SOUSSANdissolvedFRANCK OLIVIER KOUDOUdissolvedFYATECHdissolvedGHISLAINE GAUZENSdissolvedIAP ARCHITECTEdissolvedINNA RISK ADVISORYactiveJACQUES DEALactiveJF HOLDINGactiveKALALA LUMBULAdissolvedMINA ABDUL HOUSSAINactiveMIZZENdissolvedMOHAMMED OUDGHIRI BEN TAIEactive[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHARMARKE ABDOURAHMAN AHMEDAdministrateur—France registry
OUBAH IDRISS WABERIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off