DOSSIERS / DJAFFAR HAOUCHE
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Sole trader dossier

DJAFFAR HAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-325822187 · 325822187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAFFAR HAOUCHE
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325822187
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active
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1982-11-01
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13 B AV PHILIPPE-AUGUSTE, 75011 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveLA CAVE DES GOURMETS NATIONdissolvedL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMARJORIE ANTONIA O'RIORDANactiveMAXIM DAVID DANY ZEITOUNdissolvedMELANIA ESMERALDA DELGADO VARGASactiveMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactiveMONDHER BEN SLIMAdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100