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Sole trader dossier

DAVID DJAGHEMOUN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-25
KYBE ID: FR-793898867 · 793898867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DJAGHEMOUN

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Registration793898867

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Statusactive

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Incorporated2013-06-25

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Registered address58 AV DU ROULE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AD VINEUSEdissolved A.L.E.X.active ANIMALIAdissolved CHRISTIAN TCHOUAN NJIKEdissolved COTE SAINT NICOLASdissolved EFFICOM IDFdissolved F.V ARTdissolved IRON PROTECTIONdissolved JBD NEW YORKdissolved JEAN-BAPTISTE LOUIS DELASactive Joseph SILYactive KARINE FRANCE FRANCONdissolved MARIE DELASdissolved MARIE NELLY AUBRYactive NATHALIE BOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100