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Sole trader dossier

HICHEM DJAFRI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-05
KYBE ID: FR-850380197 · 850380197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHICHEM DJAFRI

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Registration850380197

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Statusdissolved

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Incorporated2019-05-05

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Dissolved2021-12-31

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Registered address14 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGR CONSTRUCTIONdissolved Ahmed Saoudactive AUBER TEXdissolved ELISAactive EURO BATIMENTdissolved HENRI LIBAUDdissolved JAMILA LABASSIdissolved KHALIFA MBOUPdissolved MARIE THERESE LOPEZdissolved MITRY BENNESactive MOHAMMED ILIES MOHAMMED HAKKAdissolved NUMAN DJAFAERdissolved PACIFIC LAVOIRdissolved PK MULTISERVICEactive QUALITY WASHdissolved SALIM OSMANIactive SARL MACONNERIE ST NAZAIREdissolved SHAFIdissolved SOYDEMdissolved TOMAHAWKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off