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Sole trader dossier

DJOUZAR HOUSSEN DJOUZARHOUSSEN AMIDJEE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-381567411 · 381567411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJOUZAR HOUSSEN DJOUZARHOUSSEN AMIDJEE

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Registration381567411

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Statusdissolved

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Incorporated2011-04-01

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Registered address4 PL LAVOISIER, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2SCREENdissolved ABDELOUHAB BENMEZIANEdissolved AGILATOdissolved BERTRAND DIMOdissolved CHRISTIAN PRIVAT-GARILHEdissolved DIM.BEdissolved DIMO & NJEUNOU IMMOBILIERdissolved FRANCK ULRICHdissolved GERARD LOUIS HENRI PETITdissolved Irphanoullah Mohamed Mustaphadissolved JUDITH CARIEactive JULIE EUGENIE JOACHIMdissolved KARIMA EL MERNISSIactive METAFA HIGHTECHdissolved MS BATIMENTdissolved MUSTAPHA EL BOUKILIdissolved [ND]active [ND]active [ND]active PRO-LOCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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