DOSSIERS / ELHOUARI DJELLOUL
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Sole trader dossier

ELHOUARI DJELLOUL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889533675 · 889533675 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELHOUARI DJELLOUL
fr_inpi
889533675
fr_inpi
dissolved
fr_inpi
2020-09-30
fr_inpi
2021-03-02
fr_inpi
5 RUE ROSENBERG, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BATIMENT RENOVATION CONSTRUCTIONdissolvedBS COMMERCEdissolvedCELINE SOUdissolvedCOMPAGNIE DIWANactiveERDING ESDEVLETactiveGERARD MARIE-JOSEPH GRARD ZADIGUEactiveHICHAM SABERdissolvedJAOUEN VENCHARDdissolvedJEAN BERTHONY ALEXANDREdissolvedmakram zaiedactiveMATHIS MATHEO MATHEO MATHIS MARGUERITEdissolvedMICHELLE MARIE JOSEPHactive[ND]active[ND]active[ND]activeNOOREDDIN ALLY RAMPUTHdissolvedPROBEAUTY S.dissolvedSARL NEW FASHIONdissolvedSTEEVEN PHISOdissolvedVIENGPHAIBOUN SANANIKONEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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