DOSSIERS / DJARIA D'ALMEIDA
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Sole trader dossier

DJARIA D'ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893803379 · 893803379 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJARIA D'ALMEIDA
fr_inpi
893803379
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-05-20
fr_inpi
83 RUE PHILIPPE FABIA, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdel ADAMOUdissolvedANTOINE GANZHORNactiveARTHUR VU-ARTHUR DANG VUdissolvedAU COEUR DU LIENactiveBROUCHE SERGE VAN DENdissolvedCHANTAL OUAKNINactiveCHRISTIANE MORGNEdissolvedCOLLECTIF ARRAKISactiveCOPROPRIETEactiveCREATION LMNP KARTAL CANKAYAactiveELODIE CLERGETdissolvedEMMANUELLE COIFFIERdissolvedFABRICE BOUALYdissolvedFAYCAL BOUZERZOURdissolvedFLORIAN BAUDOUINdissolvedGENTILLON-MOISYactiveGERMAINE ROSE RENEE BERNEdissolvedHELOISE LEMIEUXactiveISSAM FARID GRIMETdissolvedJACQUELINE FANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off