KYBE — See who's really behind any company

Company dossier

DJATA

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531964989 · 531964989 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDJATA

fr_insee

Registration531964989

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-04-28

fr_insee

Registered address4 RUE PIERRE LETUAIRE, 83000 TOULON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DJATAfr_insee · 380380162 · dissolved DJATAfr_insee · 529044950 · dissolved

Companies at this address

28 total

ABDELMADJID LAOUINIdissolved ALI LAOUINIdissolved BERNARD CASUZZIdissolved BLBBactive ESTHER RAFFELLINIactive FATIMA MAMARdissolved FLORENCE CHARLOPINdissolved FRANCIS HANRIOT COLINactive GERARD HAMARDdissolved LOUIS LEVYdissolved LUCIENNE SILVIA GRISONIdissolved MARIA BAPTISTAdissolved MARIE ANGE LACHAUDdissolved MARIE CLAUDE BROUCHOSdissolved MAURICETTE REINE GERMAINE BRUANDdissolved MAZALdissolved MICHELE DELIGNONdissolved MOHAMED BEN FREDJ MOHAMED YOUSSEFdissolved MOKHTAR AOUINIdissolved NACIMA BELHADIdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
AWA ZERBO	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100