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Sole trader dossier

DJELOUL FERROUDJ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892028085 · 892028085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJELOUL FERROUDJ

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Registration892028085

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Statusdissolved

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Incorporated2020-12-14

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Registered address5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactive AMICALE DES LOCATAIRES HIPPOLYTE PINSONactive ANGELIQUE SUZY GISELE GONTIERdissolved ASSOC AUTONOME PARENTS D'ELEVESactive ASSOCIATION SANTEAactive ASSOC LES PETITS PINSONSactive AZR INFOdissolved B-DNAactive CECILIA HELENE WAROQUIERdissolved CENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactive CLEMENT SANTONIdissolved DAMIEN DEHMOUSdissolved DANIEL TUDEAUactive DIDIER MOSCONIdissolved DJEBRIL DJEBRIL MAZARIactive DOMINIQUE DEVAUDdissolved ETS LAROCHdissolved FAHAMIYA ABOUBAKARdissolved FAMILY INVESTactive FANNY MICHELE PUJOactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100