DOSSIERS / JILANI ELAFINI
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Sole trader dossier

JILANI ELAFINI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-835168956 · 835168956 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JILANI ELAFINI
fr_inpi
835168956
fr_inpi
dissolved
fr_inpi
2018-02-10
fr_inpi
2018-07-13
fr_inpi
6 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERAHMANE MADENEdissolvedAlisson JamartactiveANGUY GONZALdissolvedBERNARD GUIRADOdissolvedcissé DraméactiveDEHELI CHANTAL YVETTE DOHactiveDRAMANE TOUNGARAdissolvedEUROMONTAGEdissolvedfranck lilian luc BINETactiveGBA TRANSPORTdissolvedGOUNDO CAMARAdissolvedIRMADYSdissolvedISO RENOVdissolvedJALAL ELAFINIdissolvedJASON PATRICK NOEL PEREdissolvedJEAN GUY GABRIEL NDZANA NDZANAactiveLYSANGE BLOCHdissolvedMamadou CAMARAdissolvedNARCISA TERESA ABELdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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