DOSSIERS / KADA DJEFFAL
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Sole trader dossier

KADA DJEFFAL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907466544 · 907466544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KADA DJEFFAL
fr_inpi
907466544
fr_inpi
dissolved
fr_inpi
2021-11-23
fr_inpi
10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGA BIRAM IMPORT EXPORTactiveAMESSAN TONY WILSON TAYEactiveBERLICKE MADZOUactiveBERNARD STREIFFdissolvedBIRAM NIANEdissolvedBOROS BATIMENTdissolvedCAMILLE PIERMONTactiveDES PAINS SPECIAUX DE BONDYdissolvedDIDIER MICHEL GILBERT THONNELdissolvedFRANCIS COEURETdissolvedGAETAN FALEYRASdissolvedGARY DEROCHEactiveJ.K PIZZAdissolvedKHEMISSI BELAADAdissolvedLINDAactiveMARCEL SADDIERdissolvedMEHDI KAMELdissolvedM.J.K FOODdissolvedMOHAMMED HICHAM SOHBIactiveMULTI MOBactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100