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Sole trader dossier

AHMED DJAFRI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-19
KYBE ID: FR-324175181 · 324175181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED DJAFRI

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Registration324175181

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Statusactive

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Incorporated1983-01-19

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Registered address93 AV DE PARIS, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESSLAM CHARKAOUIdissolved AHMED MEFTAHdissolved ALI BEL KANADILdissolved AMS GREGORY BATdissolved ANNA BENTIVEGNAdissolved ANNA BENTIVIGNAdissolved ANTOINE PEROTdissolved B.E.R. SERVICESactive BMC SPORT NATIONdissolved CARS OVERSEASdissolved C.A.T.Sdissolved CLAUDE CARIOUdissolved EURL M.P.Rdissolved HOCINE DELMIdissolved JEANNE WAUQUIERdissolved LAETITIA TITI MIQUELdissolved LAURENT BOUHANICHEdissolved LES ROUTIERSdissolved LOUIZA TERCHOUNEdissolved MAISON GOactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100