DOSSIERS / DJABRI
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Company dossier

DJABRI

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902978089 · 902978089 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJABRI
fr_insee
902978089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-09
fr_insee
359 AV DE CHAMPAGNE, ETAGE 5, 69009 LYON
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAFSA DJABRIAdministrateur—France registry
MERRILL FABRICE JOANINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJABRI IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100