DOSSIERS / DJAHID MAOUCHI
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Sole trader dossier

DJAHID MAOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934842220 · 934842220 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAHID MAOUCHI
fr_inpi
934842220
fr_inpi
dissolved
fr_inpi
2024-10-31
fr_inpi
2025-03-13
fr_inpi
22 RUE DES LANDELLES, 35135 CHANTEPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACA BATdissolvedACADEMIE FRANCOPHONE DES APPROCHES CENTREES-SOLUTIONS - A.F.A.C.S.activeACCUEIL BUREAU PLANNINGdissolvedBA PEINTURE 35activeBATIMENT MACONNERIE BRETAGNEdissolvedBATI ST 35activeBCAactiveBREIZH 35activeBRETAGNE RAVALEMENTactiveCARRELAGE RENOVATION BATIMENTactiveCEMactiveChaker SaidiactiveCS-FINITIONactiveDKS BATIMENTactiveDMA TRANSactiveECO NETTOYAGEactiveEFFICREANCESdissolvedENERDIAGdissolvedFIHD CONSTRUCTIONdissolvedGENERATION VIDEOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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