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Sole trader dossier

DJAMAL YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-920036951 · 920036951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMAL YAHIAOUI

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Registration920036951

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Statusdissolved

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Incorporated2022-10-05

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Dissolved2022-10-03

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Registered address25 RUE JEAN MERMOZ, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHMEN BENHAMOUdissolved ABDESSELEM BOUJDAIdissolved ANDRE KARSENTYdissolved CRISTELLE GWENDOLINE UJHELYIdissolved DYNAMITE FRENCH MUSICdissolved JALILOUdissolved Karima TAQIactive KARIM MALLOUKdissolved KIZOMBA DANCARactive MOHAMED EL AMINE BOUKAISdissolved MOHAMED TALEB-AHMEDdissolved MOURAD BEN HASSINE ROMDHANEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-03Dissolved / struck off