DOSSIERS / HALIFA MHADJOU DJAOID
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Sole trader dossier

HALIFA MHADJOU DJAOID

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-879560092 · 879560092 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIFA MHADJOU DJAOID
fr_inpi
879560092
fr_inpi
dissolved
fr_inpi
2019-11-26
fr_inpi
2020-02-11
fr_inpi
113 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdoulaye Youssouf NiassactiveABOUBACAR SEDIKE DIARRAdissolvedAGUIBOU BARRYactiveAHMED SIDIBEdissolvedANWAR AHMMADactiveBISLAN ABDOULAEVITCH VAKHAEVdissolvedCEDRIC AWEYIdissolvedGEROMINE FRANCOISdissolvedHAMZA AYARIdissolvedIBRAHIMA DOUKOUREactiveIDRISSA BIKIEGAdissolvedIMAD ABDERAHMENE TIFOURAdissolvedKAHINA KADERdissolvedMAHAMADOU SYLLAactiveMAMADOU CHERIF MAMADOU CHERIF DIALLOdissolvedMAMADOU DIAKITEactiveMAMMERY KONEactiveMARZAK KHELIFIdissolvedMILOUD MERNIZdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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