DOSSIERS / OUSSOUFFI DIMASSI
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Sole trader dossier

OUSSOUFFI DIMASSI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-514359405 · 514359405 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
OUSSOUFFI DIMASSI
fr_inpi
514359405
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
KAHANI, 97670 OUANGANI
fr_inpi

Companies at this address

71 total

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

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolved

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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