DOSSIERS / DJILALI FAHIM
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Sole trader dossier

DJILALI FAHIM

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324176890 · 324176890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJILALI FAHIM
fr_inpi
324176890
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
24 RUE ALBERT JOLY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGATHE BOUGAULTdissolvedASC BROSSARDdissolvedCABINET D'ETUDE ET CONSEIL STRATEGIQUEdissolvedCAMILLE COLINETactiveCOMPAGNIE GENERALE DE DISTRIBUTIONdissolvedCYBER CHAUFdissolvedCYBER DEPANNAGEdissolvedDAGUIER.COM SARLdissolvedDIATOFILTREactiveDOUX OCTOBRE CHOEUR MONTANSIERactiveEMMANUEL BROSSARD-RUFFEYdissolvedEMMANUEL LUCASdissolvedGEOHELdissolvedGOUFFERN TAYLOR MADE SALESdissolvedGOUFFERN THOROUGHBRED INVESTIMENTS 1dissolvedGPT FORESTIER DE LA VIEILLE CHAISEactiveGROUPE TRANSITION ENERGIEactiveHOLDING ARNAUDdissolvedIMMOBILIERE ZEPHYRdissolvedINDIVISION ZERDOUNactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100