DOSSIERS / FATIA DJEMANI
← SearchExport PDF
Sole trader dossier

FATIA DJEMANI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-798676904 · 798676904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIA DJEMANI
fr_inpi
798676904
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedARIEL DANAdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBAZAR LA CAVERNE D'ALI BABAdissolvedBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMAIKAIdissolvedMARIAM BADRdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100