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Sole trader dossier

MUSTAFA DJANI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842087959 · 842087959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA DJANI

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Registration842087959

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Statusdissolved

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Incorporated2018-09-01

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Dissolved2020-12-31

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Registered address11 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A FOURNIERactive AMANDINE MICHELE LOUISE PREVOSTactive CHANTAL KAJGOZLANdissolved ELISA FAMILYdissolved HERVE DEHEactive JEAN ROBERT LOUIS SAINT-PAULdissolved LEA LEBRETONdissolved MAMINOUdissolved MARGOT THARdissolved MARIE ELISABETH CHEVREULactive MELODIE EVA SETROUKactive MYRIAM MARIANNE GONIEAUXdissolved MYRTACHAdissolved NADLANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OPERANDIS CONSEIL MARKETING SYSTEMESactive PHILIPPE MARC SCIORELLAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off