DOSSIERS / BILEL DJELASSI
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Sole trader dossier

BILEL DJELASSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-982338576 · 982338576 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILEL DJELASSI
fr_inpi
982338576
fr_inpi
dissolved
fr_inpi
2024-01-03
fr_inpi
2024-04-15
fr_inpi
51 RUE du Canal, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
adil chigareactiveAFI-ENYONAM AKAKPOdissolvedAKIM SAADAOUIactiveAlegria Andre SalazakuactiveASSOCIATION CENTRE AILEactiveASSOCIATION ESPOIR DU DEMUNIactiveBERNARD CIOCCAdissolvedBULENT MURAT AKDENIZdissolvedDEDE DIANA CHANTAL FOLLY-ADJONdissolvedDRAGON ROUGE KUNG FU SHAOLIN LYONactiveEKUE HERVE FOLLY-ADJONdissolvedGEORGES HORAdissolvedKARIM KASRIdissolvedKB BAZARdissolvedLAMIA GRIOUAdissolvedLouisa MezianidissolvedMOHAMED TOUAMdissolvedNADIA BEN SALEMactiveNARCISA MARIA DUMAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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