DOSSIERS / MAHMOUD DJELLAL
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Sole trader dossier

MAHMOUD DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918737206 · 918737206 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD DJELLAL
fr_inpi
918737206
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2022-08-01
fr_inpi
5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEROCLUB LES 733activeAmirouche HarziactiveANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolvedART & ACTIONactiveART CARREAUXdissolvedBHF TRANSPORTdissolvedBIENVENU VITA NSENGIactiveCHANTAL FILLOUdissolvedCORINNE CROCHETactiveDANIELLE YVONNE BREFIEdissolvedEHMAactiveFRANCOIS CHARBONNIERdissolvedGA-KINA PARISdissolvedGERARD FOURCAULTdissolvedHENRY RENE G MARZOLFFdissolvedKISHOK KUMAR ROYdissolvedLES DEUX FRERESdissolvedLOUNIS DISTRIBUTIONdissolvedMD ATAUR RAHAMANactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off