KYBE — See who's really behind any company

Sole trader dossier

ADAM MOHAMMED ISLAM SI DJILANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-882264948 · 882264948 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameADAM MOHAMMED ISLAM SI DJILANI

fr_inpi

Registration882264948

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-13

fr_inpi

Dissolved2021-01-12

fr_inpi

Registered address125 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AbderAhmane Farhatactive AHMED SOULIMANE GHALEBdissolved AMICALE DE LA SABLIERE BLANQUI C.N.Lactive AMOS AGBONESE IWELOMENdissolved ASSOCIATION CULTURELLE DES MUSULMANS DE BONDYactive ASSOCIATION MABELEactive ASSO ENTRAIDE INTEGRATION ET PROMOTION CULTURELLEactive BONDY EDUCATION & ENTRAIDEactive CHICO AUTO PLUSdissolved CHOKRI KHANCHOUCHEdissolved CYRIL AUGOTactive DELMAYA DRIVEactive DORO BALLA DORO BALLA MAGASSAactive ERIC FRANCIS DENOYERdissolved Ibrahim ISMAYLEactive JONATHAN BRUNETdissolved KNB PLOMBERIEdissolved LES SAULES DE BLANQUIactive MAMADOU KARAMOKOdissolved MAXIMILIEN NGASSA SANDJONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2021-01-12Dissolved / struck off