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Sole trader dossier

ABDERRAOUF DJEMA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-830625349 · 830625349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAOUF DJEMA

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Registration830625349

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Statusdissolved

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Incorporated2017-07-13

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Dissolved2019-10-24

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Registered address10 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A.D.KASSOGUEdissolved AMINE HADDADdissolved ANHOMdissolved BORALILIAdissolved BRODERIE EN FLEURSactive CHRISTOPHE YVES COUVOUTdissolved CLAUDINE MOLLETdissolved DAVID ASSAYAGdissolved ERIC WENDLANDTactive FBLdissolved FRANCOIS MAZERATdissolved GALBOTEactive GERARD JEAN EUGENE OLLIVIERdissolved HELENE KLEINactive JACQUELINE PASIECZNIKactive JEAN ANTOINE VINCENSdissolved JOEL MEINSOHNdissolved JUAN CARLOS SANCHEZdissolved MARC GUIOTdissolved MARC PIANTactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-24Dissolved / struck off