DOSSIERS / DJAVID ZAGHOM
← SearchExport PDF
Sole trader dossier

Djavid ZAGHOM

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-834451585 · 834451585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Djavid ZAGHOM
fr_inpi
834451585
fr_inpi
active
fr_inpi
2024-06-26
fr_inpi
1 RUE Mail de Savoie, 94320 Thiais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedAMROUNI TRANSactiveASSOCIATION SPORTIVE MACCABI DE THIAISactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedFLORIN FLORIN-CRISTI STANCUdissolvedGUILLAUME THORELdissolvedJULYANNAdissolvedMAHER MOUSSAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100