KYBE — See who's really behind any company

Company dossier

DJEBBAR NEFFATI

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-838219020 · 838219020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJEBBAR NEFFATI

fr_insee

Registration838219020

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2017-10-30

fr_insee

Registered address14 BD MAURICE BERTEAUX, 95130 FRANCONVILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aurélie Touretteactive BEAUTY BY Hactive CELIA FAUSTINE CHRISTINE BREILLATactive CHOCOLATS MARIEdissolved CHRISTOPHE PERUZETdissolved CLEMAdissolved COIFFEURS CONSEILdissolved CONFISERIE JOCEMYactive DUBOIS TRAITEUR RESTAURATION SERVICEdissolved F.A.R.E.S.active FEDERATION DES SPORTS EQUESTRESdissolved Julien Alain Schmittactive MOSTEFA MEZIANEactive PHILIPPE BRISACIERdissolved PIERRE CHATELAINdissolved RUI JORGE RUI JORGE PERES PINTO TRINDADEdissolved SAFAAdissolved SALMA ZAMOURIactive SCI DE LA CASCADEdissolved SCI JACQUESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100