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Sole trader dossier

DJAMAL HAREB

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878875145 · 878875145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMAL HAREB

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Registration878875145

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Statusdissolved

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Incorporated2019-11-13

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Dissolved2024-10-31

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Registered addressALL DES DEMOISELLES, 33170 GRADIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A.B.E. (AQUITAINE BATI-ENDUIT)dissolved AFORIS EURLactive ALUMIXdissolved ALUMIXdissolved AM DEPANNAGEdissolved BASSIN PEOPLE BORDEAUXactive BONCAFEdissolved CB 2 CONSTRUCTIONdissolved CHARPENTE COUVERTURE MENUISERIE OLIVIERdissolved CHEZ ARLETTEdissolved CLEAN FIRSTdissolved CLEAN NETdissolved DOM LITERIEactive D.S.SECURITEdissolved EAS ELECdissolved ECO2 DISTRIBUTIONdissolved ELIOSdissolved ELITE SOLUTIONSdissolved FIBRE OPTIQUE RESEAU CONNEXIONdissolved FRANTZ OMER MONITORdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-10-31Dissolved / struck off