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Sole trader dossier

BRAHIM DJABALI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-14
KYBE ID: FR-430329912 · 430329912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAHIM DJABALI

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Registration430329912

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Statusactive

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Incorporated2000-04-14

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Registered address22 RUE DARU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AN CONSEILactive ASS GANDHARVAactive CERCLE HOCHE ANJOU SALL ARME99dissolved DARU PEREIREdissolved ERIC JEROME LEVACHEactive EVE-MARIE GUBERTdissolved EXPE 2000dissolved ICTINUS SCIdissolved JUSTYNA OSTROWSKAactive KARINE LEHMANNdissolved LIONEL TOUFIC TABETdissolved M.C INVESTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE JEAN GEORGES BLUSSEAUdissolved PLOUTOSactive SALAH EDDINE BOUCHAIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100