DOSSIERS / ABDELHAKIM DJELIBI
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Sole trader dossier

ABDELHAKIM DJELIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892333881 · 892333881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAKIM DJELIBI
fr_inpi
892333881
fr_inpi
dissolved
fr_inpi
2020-12-23
fr_inpi
2023-12-31
fr_inpi
53 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JACQUES PIERRE MARIEdissolvedALEXANDRE RAYMOND SALVATORE SCALIAdissolvedALIX FORTINdissolvedAnne DUFRAISSEactiveARMELLE BATTEUXactiveATELIER CAMILLE GUERRIER GEISSactiveBRUNO RENE JEAN COLLAYdissolvedCARMEN INAREJOSdissolvedCaroline SubtilactiveCHARLES SARAUELdissolvedCHRISTINE MARIE PASSIEUXactiveDaria KadnikovaactiveDEJOUVOactiveDUMONT-SERVANT CONSULTINGactiveINDIVISION CABROL / LACUESactiveINDIVISION MARIE-GAYONactiveINFORMATIQUE POUR TOUS ET CULTURELactiveJACQUES PIERRE JOSEPH BERGONIERdissolvedJEAN-MARIE JOHN-MATHEWSdissolvedJULIA SOPHIE GALMICHEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off