DOSSIERS / FAZOU MHADJIRI
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Sole trader dossier

FAZOU MHADJIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-853262004 · 853262004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAZOU MHADJIRI
fr_inpi
853262004
fr_inpi
active
fr_inpi
2019-02-15
fr_inpi
4 RUE CHRISTOPHE COLOMB, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeASSOCIATION DJELIYA DAMBEactiveBOUBKEUR ABDELJALILactiveCHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOUdissolvedDJIBRIL FAROUK SOUMAREactiveENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]dissolved[ND]activeSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolvedYAKHOUBA SYLLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100