DOSSIERS / DJAMEL EDDINE HABOUCHI
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Sole trader dossier

DJAMEL EDDINE HABOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-07
KYBE ID: FR-890705932 · 890705932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJAMEL EDDINE HABOUCHI
fr_inpi
890705932
fr_inpi
dissolved
fr_inpi
2020-11-07
fr_inpi
304 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAFID ISMAILI EL ALAOUIdissolvedAlphousseyni DiakhabyactiveBETH LOUBAVITCH 19E NORD (BL19E)activeCHARLES RAPHAEL MOSCHINSKIdissolvedCOLLECTIF AROBASEactiveDIAME DIAOUNEactiveEDOUARD SAMY MOSCHINSKIdissolvedELGOCLEANactiveENTREPRISE SIBYactiveFATOUMATA SONCOactiveFRANCE LERONDEAUactiveGAYA OUERDactiveIGO NETTOYAGEactiveJOEL JOYAdissolvedJuba OUERDactiveJULES KWENGOUAdissolvedKHALI ROLE-FAUGERdissolvedKIMBERLY ZAPATA MATASEAactiveLA CROISEE DES MONDESdissolvedLAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100