DOSSIERS / DJEMAL ASMANOV
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Sole trader dossier

DJEMAL ASMANOV

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892330523 · 892330523 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJEMAL ASMANOV
fr_inpi
892330523
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2022-01-01
fr_inpi
79 RUE CHABOT CHARNY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTRAND SAINT-GILLESactiveCHARTON JEAN-PIERRE ET ELISABETHactiveCHRISTINE DAYRIESdissolvedDAVID BERNARD LOUIS BOUNEBdissolvedDIFF. TEXTILES ET CUIRSdissolvedEDITH LANGLOISdissolvedEVELYNE MARIE GEORGETTE POUGETdissolvedFUGUE ET VARIATIONSactiveGERALDINE VERONIQUE MARIE MINETactiveKATY LEQUINdissolvedKIPODdissolvedLUISAdissolvedMARIE IRENE GAVINOactiveMARIE-THERESE GESLINdissolvedM. MONANGE ET COMPAGNIEdissolved[ND]active[ND]active[ND]activeSANDRA LANSARDactiveSCI MARIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off