DOSSIERS / DJIAD ELACHIMI OUARGLI
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Sole trader dossier

DJIAD ELACHIMI OUARGLI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-890082886 · 890082886 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJIAD ELACHIMI OUARGLI
fr_inpi
890082886
fr_inpi
dissolved
fr_inpi
2020-09-25
fr_inpi
2021-01-12
fr_inpi
59 BD PASTEUR, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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