DOSSIERS / SAMUEL MAURICE DJAOUI
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Sole trader dossier

SAMUEL MAURICE DJAOUI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-17
KYBE ID: FR-330311119 · 330311119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMUEL MAURICE DJAOUI
fr_inpi
330311119
fr_inpi
dissolved
fr_inpi
1984-07-17
fr_inpi
3 RUE DAUMIER, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LES LUMIERES DE LA TOLERANCEactiveAZIADINE ARABdissolvedCOMPAGNIE FRANC D'AMEUBLEMENTdissolvedDAVID DAHANdissolvedJEAN-PAUL TIZIANOdissolvedJOSETTE LOUISE LACHKARdissolvedLE TOUT MARSEILLEactiveMICHELE TOUITOUactiveMOHAMED BOURASdissolved[ND]active[ND]dissolvedNICOLAS JEAN OSWALD MARRIQdissolvedPAULE ROCHEdissolvedSCI 103 R ESTRANGINdissolvedSCI 76 RUE STE CECILEdissolvedSCI CLINIQUE ODONTOLOGIQUE RIBERAactiveSCI HONORE DAUMIERdissolvedSCI NOVIdissolvedSELARL DU DOCTEUR AMAR ELISABETHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100