DOSSIERS / JALAL ELAFINI
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Sole trader dossier

JALAL ELAFINI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-838065167 · 838065167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JALAL ELAFINI
fr_inpi
838065167
fr_inpi
dissolved
fr_inpi
2021-11-05
fr_inpi
2024-10-23
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 RENOVdissolvedJASON PATRICK NOEL PEREdissolvedJEAN GUY GABRIEL NDZANA NDZANAactiveJILANI ELAFINIdissolvedLYSANGE BLOCHdissolvedMamadou CAMARAdissolvedNARCISA TERESA ABELdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off