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Sole trader dossier

ANISSA DJAMA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-841033996 · 841033996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANISSA DJAMA

fr_inpi

Registration841033996

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-07-27

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Registered address126 RUE d'Alésia, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ALPHA - AUDIT ANALYSE ACCOMPAGNEMENTdissolved ADS FOODactive ALESIA CONSEIL INGENIERIEactive AMMOCIactive ANDRA & CHLOEdissolved ASSOCIATION DES FABRICANTS IMPORTATEURS DISTRIBUTEURS EUROPEENS D'IMPLANTS ORTHOPEDIQUES & TRAUMATOLOGIQUESactive ASSOCIATION FRANCAISE DE LA QUALITE ET DU TEST (AFQT)active ATELIER ISAACactive AUTO GNactive Bernard Guy camus SFEZactive CAR URBANactive CARURBANactive CHANTAL CARDIdissolved CHARNAdissolved CONVERGENCE.ANIMAUX.POLITIQUEactive DECIBELSMUSICSdissolved DIGITAL ITactive DINO FAITHdissolved EBAdissolved EIFFI SERVICESactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100