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Sole trader dossier

JAFFAR DJENNAD

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502766587 · 502766587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAFFAR DJENNAD

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Registration502766587

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Statusdissolved

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Incorporated2008-01-02

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Registered address42 RUE DE SEVRAN, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIF PLUSactive AMAR SADOUDIactive ANDRE BAGOUdissolved ETOILE NETactive EUROPA IMPORT EXPORTactive FLAVIANO RIDOLFIactive GESTION INFO PLUSdissolved IFIGHAactive JAFFAR DJENNARDdissolved KARIM HAMIAZdissolved LA PLEIADEactive LE SOLEILactive MEKKA PASTAactive NEXT ONEactive SARL GSTPdissolved SOCIETE FRANCAISE DE TRAVAUX ET DE BATIMENTdissolved SOCIETE NOUVELLE EUROPEENNE DE BRASSERIE D AULNAY SOUS BOISactive SORAYA IMMOBILIERdissolved T.D.92dissolved T Y B Hdissolved

+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