DOSSIERS / DJERBA FOOD
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Partnership dossier

DJERBA FOOD

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-31
KYBE ID: FR-393725924 · 393725924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJERBA FOOD
fr_insee
393725924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-01-31
fr_insee
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
55.3A
fr_insee
€3,964
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCD FOODdissolvedABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveERIC JEAN JACQUES LAROCHEdissolvedGORKHA NANDAdissolvedILIDIO MONTEIRO FERNANDESdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolvedMARIO JORGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolvedSELVY SARLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BENSLIM MOKHTARDirecteur—France registry
ZRIDET HOUNEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100