DOSSIERS / RAYANE DJELLAL
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Sole trader dossier

RAYANE DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-910806298 · 910806298 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYANE DJELLAL
fr_inpi
910806298
fr_inpi
dissolved
fr_inpi
2022-01-28
fr_inpi
2022-01-28
fr_inpi
60 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CIE FINANC INVEST IMMO COFIMMO PROMOTIONdissolvedCOFIMMO DEVELOPPEMENTdissolvedCOFIMMO GESTIONdissolvedCOFIMMO INGENIERIEdissolvedELISABETH DE SOUSAactiveELISABETH DE SOUSA IMMOBILIER MANAGEMENTactiveI.L.V.dissolvedSCI 125-129 AVENUE GABRIEL PERIdissolvedSCI 167 169 AV REPUBLIQUEdissolvedSCI ALBERT 1ER-BEZONSdissolvedSCI JEAN JAURES MEDIATHEQUEdissolvedSCI LES CAPUCINES ARGENTEUILdissolvedSCI MEUNIERS WISSOUSdissolvedSCI RUE DU PRESIDENT ROOSEVELTdissolvedSCI SAINT-MARTIN-VITRYdissolvedSCI SAMPAIX BOURQUARTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off