DOSSIERS / AYOUB NAJIM
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Sole trader dossier

AYOUB NAJIM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908772544 · 908772544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYOUB NAJIM
fr_inpi
908772544
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
5 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeA.M.A.SdissolvedAMOS BELONYactiveANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTdissolvedBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedFAROUK MESSAOUDENEdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100