DOSSIERS / DJAMILA AIT SI LARBI
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Sole trader dossier

DJAMILA AIT SI LARBI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-11
KYBE ID: FR-450320767 · 450320767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMILA AIT SI LARBI
fr_inpi
450320767
fr_inpi
active
fr_inpi
2003-10-11
fr_inpi
76 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3S INVESTdissolved4 LINKactiveAFFAF-ATHINA ZAAGdissolvedALAIN BARRANGERdissolvedAMATHEATREactiveAMAURY OLIVIER MARIE GAVAUDANactiveAMGAdissolvedANALIA PEREGOactiveANDREAS THOEDORE PAPPAMIKAILactiveARTS DESIGN AFRICAdissolvedASSOCIATION PRETTY MESSIESactiveAYMERIC MARMORATdissolvedBELKACEM BAHMEDdissolvedBOOM FILMSdissolvedCECILE AIMEE TORREdissolvedCECILE FLOSSAUTactiveCHRISTOPHE MICHEL PATRICE PERNESactiveDAVID PASCALE RENÉ MEURIERactiveDJAMAL MADIdissolvedE.T.A.P. PARISPSYactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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