DOSSIERS / AMMAR DJEDDI
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Sole trader dossier

AMMAR DJEDDI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-535226765 · 535226765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMMAR DJEDDI
fr_inpi
535226765
fr_inpi
dissolved
fr_inpi
2013-07-25
fr_inpi
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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