DOSSIERS / DJAMEL OUAFI
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Sole trader dossier

DJAMEL OUAFI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922690888 · 922690888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL OUAFI
fr_inpi
922690888
fr_inpi
dissolved
fr_inpi
2023-01-03
fr_inpi
2023-02-04
fr_inpi
11 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolvedAdjaratou Ramatoulaye NIANGactiveAMICALE PILOTINE DE FRANCEactiveANTONIO DA SILVAactiveCHRISTOPHER RUDY ROBERT CASONATOactiveELODIE BOURGEOISactiveFUJIYAMAdissolvedGEORGES KIEFFERdissolvedHENRI COLLOTactiveJEAN JEANNEdissolvedJ.J.V.S.activeKARIBBEAN WOMEN EMPIRE (KWE)activeLE TAVARESactiveLOUISE MANDONNETdissolvedMaxime Charles Tom Laurent Chabreuilactive[ND]active[ND]active[ND]dissolved[ND]activeRESTO'INNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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