DOSSIERS / AHMED DJABRI
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Sole trader dossier

AHMED DJABRI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387867526 · 387867526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED DJABRI
fr_inpi
387867526
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH SABRIdissolvedABDERRAZAK BEN KHEMISdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveALAIN DEL-MONACOdissolvedALAIN LEVEQUEdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALEPHactiveALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedANTONIO DA SILVAdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100