DOSSIERS / SELARL DU DOCTEUR DJAAFAR
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Company dossier

SELARL DU DOCTEUR DJAAFAR

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911403640 · 911403640 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SELARL DU DOCTEUR DJAAFAR
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911403640
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-03-15
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59 RUE DU PLESSIS POMMERAYE, 60100 CREIL
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86.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOKHTAR DJAAFARPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DOCTEUR DJAAFAR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100