DOSSIERS / HADJAR AJIMI
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Sole trader dossier

HADJAR AJIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-890365737 · 890365737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADJAR AJIMI
fr_inpi
890365737
fr_inpi
active
fr_inpi
2020-09-07
fr_inpi
25 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANOUCK REBECCA EL BAZdissolvedANTOINE JAMES PAKIANATHANdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDEMETER LAMAZOUdissolvedDE TERNESactiveELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHUGUETTE ELBAZdissolvedJEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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