DOSSIERS / BASSAM DJEBOUAI
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Sole trader dossier

BASSAM DJEBOUAI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-889824348 · 889824348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASSAM DJEBOUAI
fr_inpi
889824348
fr_inpi
active
fr_inpi
2024-03-19
fr_inpi
36 RUE Gagnée, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADETINEdissolvedADI SERVICESdissolvedAISSATOU TANDIANdissolvedAISSATOU TANDIANdissolvedALAIN DRAYdissolvedA LA MODEdissolvedALI MOUJTAHIDdissolvedAnais Karmel HaffididissolvedArcel EMMA MUKADIactiveARTEM BADRUDINOVITCH KAIMOVdissolvedA VOTRE IMAGEdissolvedCABRAL JOSE LOUIS LUIS MONTEIROdissolvedCREAMODEdissolvedDhaou LamariactiveDJERMOUN SOFIANEdissolvedFRANCK DUMOUILLAactiveHamadou-Bamba DJITTEactiveIBRAHIMA FOFANAdissolvedIDEAL MODdissolvedI T D Sdissolved

+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