DOSSIERS / DJELISSA LATINI
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Sole trader dossier

DJELISSA LATINI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-810986026 · 810986026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJELISSA LATINI
fr_inpi
810986026
fr_inpi
active
fr_inpi
2015-04-20
fr_inpi
6 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA GEORGE LOPEZactiveAURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedEGEdissolvedERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactive[ND]activeRD CONGO BIOdissolvedROSALIEdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSTEPHANE VALOISdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+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