DOSSIERS / DJAMILA OUARHANI
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Sole trader dossier

DJAMILA OUARHANI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-24
KYBE ID: FR-804156792 · 804156792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMILA OUARHANI
fr_inpi
804156792
fr_inpi
active
fr_inpi
2014-08-24
fr_inpi
30 RUE PIAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolvedBAWI PRODUCTIONSdissolvedBENOIT HARPINactiveBLAISE BLAISE DAUNOISactiveCOPR 30 RUE PIAT BATIMENT BactiveEMMA MELINEactiveFRANCOIS ROGER MENARDdissolvedGARDEN MEYER CORPORATIONactiveGERARD ZALCBERGactiveGILLES REMI DELALEXactiveGOGO GREENactiveGYPSY MAMA RECORDSdissolvedINDIVISION WILLECOCQ-CHEVREAUactiveINSTELECTRO SARLdissolvedJACQUES MICHEL ZALCBERGdissolvedJORDAN LEE PRODUCTIONSactiveKAMILIA RENOVATIONdissolvedKOFESCUdissolvedKONDE AMANIdissolvedLATIYOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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