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Sole trader dossier

AFIF DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-452551351 · 452551351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFIF DJELLAL

fr_inpi

Registration452551351

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-29

fr_inpi

Registered address40 RUE Marat, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A3 ARCHITECTUREdissolved ACADEMIE REGIONALE DE LA MUSIQUE DES ARTS DU SPECTACLEactive ADIL MADANIdissolved ADRIAN GHERASIMESCUdissolved ALAIN MAURICE BINOTdissolved AL BAYROUNIdissolved ALINE KIM PHUOC HUYNH VAN LOCdissolved Amirouche Laidiactive ANNE GUEZENNECactive ARMASCdissolved ARTS MIAOUactive AU BON PAINdissolved BELHASSANE ET IKERCHALENEdissolved BELLE BOUCHERIEdissolved BEST SECURITYactive BOUCHERIE DU MONDEdissolved BOUCHERIE L'ARTISANdissolved CAPITAL TVdissolved CHARLES EDMOND AUGUSTE BLANCHETdissolved CHRISTINE ROTTIERactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100