DOSSIERS / DJAMEL ZAAFOUR
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Sole trader dossier

DJAMEL ZAAFOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-28
KYBE ID: FR-914176839 · 914176839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJAMEL ZAAFOUR
fr_inpi
914176839
fr_inpi
dissolved
fr_inpi
2022-05-28
fr_inpi
6 RUE DES FABRES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABUBAKARR CEASAR SESAYactiveACCUEIL REMOBILISATION SOLIDARITEactiveALAR ASSI ET APPL ELECTdissolvedAli HadididissolvedANDRE EDGAR ATLANdissolvedASSOCIATION APAISER EDUCATIONactiveASSOCIATION DE SECURITE ROUTIERE 13activeASS POUR INSERTION PAR L ECONOMIEactiveBUREAU PERSONNEL INTERIMdissolvedCENTRE DE RESSOURCES DE LA POLITIQUE DE LA VILLE EN PROVENCE-ALPES-COTE D'AZURactiveC F T PROVENCEdissolvedCYRIELLE LEVYactiveDANIEL BRUYANTdissolvedFABIENNE ELIANE BARTHELEMYdissolvedFAROUK MULLERdissolvedFONDS DE DOTATION ASSOCIATION POUR LA READAPTATION SOCIALEactiveIOAN NOVACOVICIactiveISAAC LAIKdissolvedJEAN AMEDEE MERCIERdissolvedJEAN PIERRE MEZIANIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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