DOSSIERS / DJAFFAR ACI
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Sole trader dossier

DJAFFAR ACI

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-323204636 · 323204636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAFFAR ACI
fr_inpi
323204636
fr_inpi
active
fr_inpi
1981-09-01
fr_inpi
55 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEMAG CAREdissolvedCEMAG INVESTdissolvedDANIEL ALFRED EUGENE GIROUXdissolvedDOMINIQUE ARMAND TAULIAUTdissolvedFEDERATION NAT ANCINES RESISTANCEactiveHAMILTON DATA SERVICES FRANCEdissolvedHDS GROUPactiveJOEL NAHOUMdissolvedKARINE SACCOactiveKENZA VICTOIRE SADOUN EL MEZOUARI EL GLAOUIactiveMAJDA RIDAdissolvedMARIE CHRISTINE MONSALLIERactiveNOVINVEST PARTNERSdissolvedOLINDA MENDES SOBREIRAdissolvedRACINE CARREdissolvedRENIF RESEAU DE NEPHROLOGIE D ILE DE FRANCEactiveSAFEWAREactiveSCM 55 TMdissolvedSEBASTIEN GARNIERactiveTHE WATCHES CONNECTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100