DOSSIERS / DJAKEMBA HAIDARA
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Sole trader dossier

DJAKEMBA HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880894670 · 880894670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAKEMBA HAIDARA
fr_inpi
880894670
fr_inpi
active
fr_inpi
2020-01-21
fr_inpi
11 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDEL WAHAB WAHAB GHOMDIdissolvedABDOUL DEMEdissolvedADM CONSTRUCTIONdissolvedAHMED JEAN IAIOUSSEdissolvedAKILA MEFTAHIactiveALI LEHIMEURactiveARNOBLE PROPRETEactiveBILLAL 92 CHAUFFEUR PRIVEdissolvedCLAIRE LAGESdissolvedDIMYTRI ANICETactiveDJAFFAR HADIDdissolvedDjamel AbaactiveFOUAD BELMOKHTARdissolvedFRANCISCA APPIAHdissolvedFRANCK-ARTHUR NKENGNY-METINOUactiveFRANCK AUGER NKENGNY METINOUdissolvedKARIM LOUCIFdissolvedKM SAFE WAYSdissolvedLUCIEN NTULU VUEMBA LUBAMBAdissolved[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100