DOSSIERS / ILYAS DJAFRI
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Sole trader dossier

ILYAS DJAFRI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-827594771 · 827594771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILYAS DJAFRI
fr_inpi
827594771
fr_inpi
dissolved
fr_inpi
2017-02-14
fr_inpi
2020-06-30
fr_inpi
124 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADLER EMMANUELE ADLER EMMANUELEactiveALEXIS NICOLAS MUNTEANUactiveANATOLE BULKAactiveBARTHELEMY CORBELETactiveBianca BellangeractiveBUILDING CONCEPTdissolvedCAROLINE CHABIRactiveCATHY BERDAHactiveCEDRIC JULIEN TOMISSIactiveCLEMENCE KARELLE JULIETTE BUISSONactiveCONSULTINGLYdissolvedFATHI CHABIRdissolvedFRANCK PHILIPPE HENRI BROZEKdissolvedHANNAH CLARE FEATHERSTONEdissolvedJOEL GORGUESdissolvedJONATHAN DELLISactiveKRYSTYNA POMIANOUSKIdissolvedLA CULOTTEactiveLAURE PRETESEILLEactiveLES ONDES TURBULENTESactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off