DOSSIERS / FADHILA JAZIRI
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Sole trader dossier

FADHILA JAZIRI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-19
KYBE ID: FR-394104020 · 394104020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADHILA JAZIRI
fr_inpi
394104020
fr_inpi
active
fr_inpi
1994-02-19
fr_inpi
28 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARLETTE VERDETactiveBLACKDRESSdissolvedBUTSCH JOAILLERIEactiveCHEVAL SAUVAGEdissolvedCOMPAGNIE IMMOBILIERE DE L'OUEST ET DE LA GARONNE CIOGactiveFRANCOIS VALDELIEVREactiveFREDJ JEAN-FRANCOIS ET TERENCEactiveG DEBRAYdissolvedG DEBRAYdissolvedHEALTH RESIDENCESdissolvedJOTHAVLAdissolvedLE JARDIN D'HORUSdissolvedLES DRUILLETSactiveLOC HARDOUINdissolvedMARINE LUCIENNE PIERRETTE KACHIKDJIANdissolvedMICHEL LOUIS SITTLERactiveMR LIBERMAN DAVID MR LIBERMAN JACQUESactiveOSCAR INVESTdissolvedPHILIPPE CIERactivePROMO CIZOSactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100