DOSSIERS / JACOB MAGHNAJI
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Sole trader dossier

JACOB MAGHNAJI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-302301437 · 302301437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACOB MAGHNAJI
fr_inpi
302301437
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
34 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE INTERNATIONALE GASTRONOMIEactiveAdel MOHAMMADdissolvedCLARA THERESE JULIA BONNEAUactiveCLUB DES ISARDSdissolvedDYLAN HASSOUNdissolvedFadela ZairactiveG.K.F.TdissolvedJEAN LUC CHEMOUNIdissolvedJOSEPH SAUVEUR PALOMBOdissolvedLAURIE ANAIS PEREIRA DE SOUSAactiveLES AMIS DE L'ACADEMIE INTERNATIONALE DE LA GASTRONOMIE (A.A.I.G.)activeLUIS-MIGUEL MARUTAdissolvedMARIE JEANNETdissolvedMAYADA MEKKIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeORA SANTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100