DOSSIERS / DJESIA MERABTI
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Sole trader dossier

DJESIA MERABTI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-853464998 · 853464998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJESIA MERABTI
fr_inpi
853464998
fr_inpi
dissolved
fr_inpi
2019-01-15
fr_inpi
2019-01-15
fr_inpi
120 AV NAPOLEON BONAPARTE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
22 OFFSHOREdissolvedAIX-EN-PROVENCE9activeALAIN RUFFIONactiveC2JMFdissolvedCLINIQUE PROVENCALE DE LA TOUR D'AYGOSIdissolvedCOMPAGNIE DES ENTREPRENEURS ASSOCIESdissolvedEMILIE DAUTZENBERGactiveHOME FIT HOMEdissolvedJEANNE MENTZERdissolvedJIF INVESTdissolvedJIFMAR OFFSHORE SERVICESdissolvedJIFMAR SASdissolvedJIFMAR SERVICESactiveLAMBAIXdissolvedL'ART EN LUMIEREdissolvedLAURA MARIE-HELENE SUZANNE MARECdissolvedLEYDET INVESTISSEMENTdissolvedL'HARMASdissolvedPROTHESISTE DENTAIRE ROTONDEdissolvedROTONDE-VENDOME Iactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off