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Sole trader dossier

Ahmed ELHOCINE Djebri

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-878857218 · 878857218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed ELHOCINE Djebri

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Registration878857218

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Statusactive

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Incorporated2025-01-02

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Registered address31 RUE Camille Pelletan, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD SUBVENTISdissolved ANDRE MIRABELdissolved ANTONIO CODESSOdissolved BRUNO ANDRE GARNIERdissolved CECILE NOEMI MARIE RENAUDINactive CONTACT-SCENE 92active DANIELLE HUETactive EMILIE CLAPPIERdissolved FLORENT KEUFERdissolved HEMERAactive HORACE APPOLINAIRE LUIGI NEMOUTHEdissolved HUGO MELAYAH--DELANGLEdissolved JULES EDGAR JEAN COLLASdissolved MARGAUX JEANNE RACHEL LORINactive MARIE CHRISTINE GABRIELLE GALLAYactive MAUD SURPLIEactive [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100