DOSSIERS / DJAFAR HALLAL
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Sole trader dossier

DJAFAR HALLAL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-890272602 · 890272602 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DJAFAR HALLAL
fr_inpi
890272602
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
67 BD DE PICPUS, 75012 PARIS
fr_inpi

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELIMMOdissolvedAFSANEH HOUCHVARactiveALAIN SECHASactiveALAIN STACHdissolvedANDREA LUIGI MAZZELLAdissolvedAndréa MARQUESactiveANTONIO DA MOTAdissolvedBastien GresactiveBENOIT PIERRE GERARD ROCHEFORTactiveCEDRIC DAVID LAHMIactiveCHANAELLE JESSSICA REINA OBADIAactiveCHICHE ATTALIdissolvedCHICHE ATTALI SELARLdissolvedDAN STOPEKactiveDENISE WOLFFactiveEMILE STOPEKdissolvedEMMANUELLE VIEIRA DA SILVAdissolvedEMMA VOULFOWactiveETIO NATIONdissolvedFANTASTICAactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100