DOSSIERS / AUGUSTIN DJAFFAR BEN MOHAMED
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Sole trader dossier

AUGUSTIN DJAFFAR BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-813624244 · 813624244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTIN DJAFFAR BEN MOHAMED
fr_inpi
813624244
fr_inpi
active
fr_inpi
2015-10-12
fr_inpi
132 BD FRANCOIS 1ER, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADRIEN SIMON DAMIEN GUYOTactiveAICHA YOUSFIactiveALAN LE MOULECactiveANAIS NOELLE BECKMANNactiveANNE HERVIOdissolvedANTOINE GAUCHETdissolvedApolline Sarah Zoé HéluinactiveBARTHELEMY LOUIS ANDRE STILactiveBENJAMIN GUEVILLEactiveBROSSARD FRANCK SELARLdissolvedC2SdissolvedCAMILLE COLBOCdissolvedCAROLINE DHENINactiveCHANTAL MEREAUdissolvedCHRISTIAN AUDEBERTdissolvedCRYO-EQUILIBREdissolvedEMMANUELLE ARMANDactiveETIENNE LOUIS ILLIONNETactiveFLORIAN DAVID PATRICK GANDONdissolvedFRANCK GABRIEL GEORGES BROSSARDactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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