DOSSIERS / MOHAMMED TOUFIK JEBBARI
← SearchExport PDF
Sole trader dossier

MOHAMMED TOUFIK JEBBARI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-814684304 · 814684304 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MOHAMMED TOUFIK JEBBARI
fr_inpi
814684304
fr_inpi
active
fr_inpi
2015-10-02
fr_inpi
21 RUE DE L'UNION, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

31 total
ANDRE CHARLES RENAUDdissolvedANNICK LAMAILLEdissolvedAURRAM RAMIERdissolvedBOUBAKAR SYLLAdissolvedBRIOCHINdissolvedCHABANNE RABAHIdissolvedCHAHINEZ BAROUDIdissolvedCHLOE RAMPHORTactiveDAHBIA TURKIdissolvedEL HADI EL HADI BENYAHIAdissolvedELIANE TEMEMEdissolvedEL MILOUD LIYAOUIdissolvedGOUTS ET SAVEURS DU MONDEactiveHENRY HENRI JULES GILBERT DENIS LEDANOISdissolvedKamal MokranidissolvedKEVIN STEEVE TAGBOdissolvedMohammed Delwar HOSSAINdissolvedMOHAMMED KECHICHATdissolved[ND]dissolved[ND]dissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100