DOSSIERS / DJAMILA HATRAF
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Sole trader dossier

DJAMILA HATRAF

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478711930 · 478711930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMILA HATRAF
fr_inpi
478711930
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
2023-06-08
fr_inpi
99 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BORIS BEYNETactiveBOUCHE B FILMSactiveCARBONFIGHTactiveCENTRE D'ETUDES DES CULTURES (CEC)activeCHANTAL COTINdissolvedDAVID TISSEYREactiveDOCIETE CIVILE COMPOSITIONdissolvedDOMINIQUE FERRARIOdissolvedEMMANUEL JESBERGERactiveESTERA BRAJTMANactiveFABIENNE APERCEdissolvedFONDS DE DOTATION EXXELIAdissolvedGDV ACTIVITIESdissolvedGUILLAUME MARIE GEORGES DE VINZELLESdissolvedHELENE DURANDdissolvedHORIZIODE PRODUCTIONSactiveILYANAdissolvedIND LENCZNER WROBEL ZERBIB REP PAR MR LactiveJ ORENSZTAJNdissolvedJOSEPH JEAN NORMAND CHABOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off