DOSSIERS / DJAOUIDA KIARED
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Sole trader dossier

DJAOUIDA KIARED

FRANCE · SOLE TRADER · INCORPORATED 2009-06-09
KYBE ID: FR-513792911 · 513792911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAOUIDA KIARED
fr_inpi
513792911
fr_inpi
active
fr_inpi
2009-06-09
fr_inpi
46 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveAXEL JEAN AKENATON FALLOTactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedCONSEIL SYNTHESEdissolvedDV RETAIL MEDITERRANEEdissolvedENZO JOEL MARTIN PAOLINETTIactiveFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolvedMAMELLI AVOCATSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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