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Sole trader dossier

DJAFFARD AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520471434 · 520471434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAFFARD AMRANI

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Registration520471434

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Statusactive

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Incorporated2010-03-01

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Registered address43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactive AARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolved A B CARRELAGEactive ABDUL-MENAF BALIKCIdissolved ACCES INFORMATIQUEdissolved AGNES MARIE-LISE BLANCHETdissolved AHMED BOLAFHAdissolved ALAIN RENE DESMARESTdissolved ALLO FRANCE TRANSPORTS EXPRESSactive ALSEC PROdissolved AMIANTE DEMOLITION 76dissolved ATdissolved ATFactive ATSdissolved BRUNO LAMBERTdissolved CARAUTOdissolved CEDRIC CLAUDE JULES AVENELdissolved CIDEM SERVICES SARLactive CLAUDE CHAOUATdissolved DELPHINE CAROLINE LAMBLINdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100