DOSSIERS / SONIA DJEBLI
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Sole trader dossier

SONIA DJEBLI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800370306 · 800370306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA DJEBLI
fr_inpi
800370306
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
17 AV DE COLMAR, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE HENONdissolvedAmine DyaniactiveCOSSI AUGUSTIN HOUNTOHOTEGBEdissolvedEMMA LAURENCE MADELEINE ABRICdissolvedEven Ricardo PageactiveFREDERIC JEAN JACQUES BERTAUDdissolvedGARAGE MASCARINdissolvedLeila Tamou Gisèle ABOUZINEactiveLES GARAGES MASCARIN PARISactiveMANON BOUTELOUPdissolvedMOHAMED SABER OMARIactive[ND]dissolved[ND]active[ND]activeNEJactiveNicolas Benoit SABATHIERactiveSANDRA CHASTAGNOLdissolvedSany DJAIactiveSOLENN DE POURTALESdissolvedTHEA ENORA ENORA THEA DE POURTALESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100