DOSSIERS / ABDELJAOUED DZIRI
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Sole trader dossier

ABDELJAOUED DZIRI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813025632 · 813025632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELJAOUED DZIRI
fr_inpi
813025632
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
1 RUE de Québec, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID ZITOUNIdissolvedAHMET KAYAdissolvedALFA AIR VENTILATIONdissolvedANTOINE POUJADEdissolvedBINALI KARASUdissolvedCARSTYLEactiveCHRISTIAN ROGER PIERRE CHAUVEAUdissolvedChrist Warren OlivieractiveDOMINIQUE LAMOURdissolvedDOUBLE POMMEactiveDOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolvedEMRAH SUNAdissolvedFORUM DU DEVELOPPEMENTactiveGM ECHAFFAUDAGESdissolvedGULSAH SAGIRdissolvedHASSAN OMAR ADAMdissolvedJONATHAN PATRICK PATRICE DUPASactiveLAZHAR BOUSSENAdissolvedMAMADOU DIABYactiveMEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100