DOSSIERS / DJOUDI NEHLIL
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Sole trader dossier

DJOUDI NEHLIL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841045487 · 841045487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJOUDI NEHLIL
fr_inpi
841045487
fr_inpi
dissolved
fr_inpi
2018-07-10
fr_inpi
2024-12-31
fr_inpi
36 RUE DU GENERAL LACHARRIERE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adem HallabactiveAK TRANSPORTSdissolvedALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedANNE-MARIE CAIVEAUdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeBOCAR RECORDactiveDIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)activeDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolvedGIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off