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Sole trader dossier

FOUED DJEMAA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842225740 · 842225740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUED DJEMAA

fr_inpi

Registration842225740

fr_inpi

Statusdissolved

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Incorporated2018-09-10

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Dissolved2021-12-31

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Registered address49 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTUALITTEdissolved BENEDICTE GRANDJACQUESactive BERBOUGALLdissolved BERTRAND GEORGES ALEXANDRE CHAPUSdissolved CHHOdissolved CHINA TRAVEL & CONSULTINGdissolved ENIGMA GROUPactive FLORENCE BERNIERactive FREDERIC CHARBONNIERdissolved HELENE DEJEUNEactive HOCH STUDIOdissolved JULIE ZIRUBIAdissolved MBOactive [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE FAUdissolved REDFISH COMPANYdissolved SANDRINE LE GALLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off