DOSSIERS / DJALIMOU BEN IDJABOU
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Sole trader dossier

DJALIMOU BEN IDJABOU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892155961 · 892155961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJALIMOU BEN IDJABOU
fr_inpi
892155961
fr_inpi
dissolved
fr_inpi
2020-12-21
fr_inpi
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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