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Sole trader dossier

DJAMILA TORKI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-08
KYBE ID: FR-479700163 · 479700163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMILA TORKI

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Registration479700163

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Statusactive

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Incorporated2004-11-08

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Registered address16 RUE LALLY-TOLLENDAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN DAUGYactive ANNIE NIZARDdissolved BENSIMON PROMOTIONS SERVICESactive DF ALIMENTATIONdissolved ETABLISSEMENT JOSEPHdissolved Giada PISTILLIactive GINETTE BARRIAUXdissolved GRADIENTactive Hélène CAUDRON DE COQUEREAUMONTactive JEAN CHARLES SITBONdissolved LA FAMILALEdissolved MAEL COSTA PATRICK SKONDRASactive [ND]active [ND]active PAR ETAPEdissolved Polo CLAIRINactive Remi bacqueleactive SARL NEBI COMMUNICATIONactive SCI BAABdissolved SCI L2Cdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100