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Sole trader dossier

DJAMILA SAIBI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-918221680 · 918221680 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMILA SAIBI

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Registration918221680

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Statusdissolved

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Incorporated2022-08-04

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Dissolved2022-12-01

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Registered address9 RUE VICTOR HUGO, 93100 MONTREUIL

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Companies at this address

5 total

CON-TEXactive DOMINIQUE MONGEactive MOHAMED FETAH FERHATdissolved ND-SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

MOHAMED FETAH FERHATShared registered address · 5 share this CON-TEXShared registered address · 5 share this DOMINIQUE MONGEShared registered address · 5 share this ND-SERVICESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-12-01Dissolved / struck off