DOSSIERS / HAMANI DJABEUR
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Sole trader dossier

HAMANI DJABEUR

FRANCE · SOLE TRADER · INCORPORATED 2006-11-08
KYBE ID: FR-492954532 · 492954532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMANI DJABEUR
fr_inpi
492954532
fr_inpi
active
fr_inpi
2006-11-08
fr_inpi
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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