DOSSIERS / AZIZ DJINM JOEL VARASSE
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Sole trader dossier

AZIZ DJINM JOEL VARASSE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-521889923 · 521889923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZIZ DJINM JOEL VARASSE
fr_inpi
521889923
fr_inpi
dissolved
fr_inpi
2010-04-19
fr_inpi
7 PAS DU BUREAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexis JEBBOURactiveALIFOUSSEN CISSEdissolvedANICET GEOFFROY GEOFFREY LAMARREdissolvedANTHONY AUGERdissolvedANTHONY MARTINactiveBLERIM HISENIdissolvedBRAHIM AMAOUCHEdissolvedCHRISTELLE LUKUSAdissolvedCHRISTIAN MAPUATAdissolvedCHRISTOPHE SFAYHYactiveGARY GESTELdissolvedGEOFFREY JOSE MANUEL MAEL SILVAdissolvedIBRAHIMA KOITAactiveJEREMY VALADOUdissolvedJONATHAN MALONJIactiveKamel LadjiciactiveMAMADOU-LAMINE LAMINE NDIAYEactiveMEHDI HAMIDIactiveMIKAEL POLTERactiveMOHAMED KONEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100