DOSSIERS / SONIA DJERBI
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Sole trader dossier

SONIA DJERBI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884140922 · 884140922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA DJERBI
fr_inpi
884140922
fr_inpi
active
fr_inpi
2020-06-10
fr_inpi
235 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSAR HUSSAINactiveAIMERIC ROUSSELLEdissolvedAKIMdissolvedANNIE LUCETTE VOYARDdissolvedASSOCIATION KARIMBAdissolvedBOUSSO SEYEdissolvedCYRILL MARCEL JULIEN BELLANGERdissolvedETS ROYER GELEEactiveFRANCOISE DANIELactiveGERARD CHRISTIAN BARBETdissolvedJean claude Gomes CaetanodissolvedKYMANI GARNIERdissolvedMEHDI NEFOUSSIdissolvedMICHEL KINSOLAactiveMILOUD EL AISSAOUIdissolvedMOHAMED CHERIF FELLAdissolvedMOHAMED NEJID BELHADJdissolved[ND]dissolved[ND]activeSOPHIE CASALISactive

+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