DOSSIERS / FATHI DJERRAYA
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Sole trader dossier

FATHI DJERRAYA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844255208 · 844255208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI DJERRAYA
fr_inpi
844255208
fr_inpi
dissolved
fr_inpi
2018-12-03
fr_inpi
2024-03-31
fr_inpi
56 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedAURELIEN KAZADI KALONGIdissolvedBHY ELITEdissolvedBINTOU BIAYEactiveGABY FERDINAND LOUISY LOUIS JOSEPHdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMalika BentalebdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolvedMOHAMED DJERRAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off