DOSSIERS / FOUZIA DJAAFEUR DJEBBAR
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Sole trader dossier

FOUZIA DJAAFEUR DJEBBAR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-887567188 · 887567188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUZIA DJAAFEUR DJEBBAR
fr_inpi
887567188
fr_inpi
dissolved
fr_inpi
2020-07-07
fr_inpi
2023-12-31
fr_inpi
67 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A G SdissolvedANDRE DREUMONTdissolvedANDRE DREUMONTdissolvedASSOCIATION MEEZO MONDEdissolvedASSURANCES DE ROMANETdissolvedAUDIT ET VISIONdissolvedBM BATdissolvedCECILIO ANTONIO RIVERAdissolvedCHICKEN HOUSEdissolvedCHRISMAdissolvedDAVID MASSAMBAactiveDUBAI DESTOCKdissolvedEL GHANI DJAOUTIdissolvedGUY SARFATIdissolvedHELENE ZELLERdissolvedJACQUES AUGERdissolvedLE MANDARIN ST DENISdissolvedMICHEL QUEVREdissolvedMOHAMED CHIBANE CHIRIFIdissolvedMOHAND OUALI HAMOUCHEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off