DOSSIERS / DJAFFER SID MOHAND
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Sole trader dossier

DJAFFER SID MOHAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-392603924 · 392603924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAFFER SID MOHAND
fr_inpi
392603924
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
adam benmohamedactiveADEL BADRHactiveAKLI KIOUSdissolvedAKREM AYARIactiveAMAR HAMZAOUIdissolvedAMINE BOUNOUIAdissolveddiljeet singhactiveKAMEL SAOUCHIactiveLESKOVAC IMMOBILIERdissolvedLOTFI ABICHOUdissolvedMAHDI CHOUAIBdissolvedMAHMOUD BEN ROMDHANEdissolvedMAURICE EDOUARD CHARLESactiveMICHELIN DJEBRANIdissolvedMOHAMED LASSAAD BEN CHAIEBdissolvedNACEUR BELHAJ MOHAMEDdissolvedOMIER TRANSPORTdissolvedSAID EMANIdissolvedSAID OUMESSADdissolvedSAMEH MAAMARdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100