DOSSIERS / AICHA DJAFER
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Sole trader dossier

AICHA DJAFER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915204325 · 915204325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA DJAFER
fr_inpi
915204325
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
4 PL NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM LIAM COLEBYactiveAGATHE VERONIQUE DAMBRINEdissolvedALAIN JEAN PIERRE PICHARDdissolvedALEXANDRA KOUAOactiveANDRE DUCELLIERdissolvedANIS JENDLIdissolvedANNA JOZWIAKdissolvedANNIE BUSSYactiveANTOINE SZAJRYCKdissolvedAUTOTECHactiveHINA MOONdissolvedISABELLE DE PAPEdissolvedJEAN YVES PASTINELLIactiveLUCIENNE DOMINIQUE DESCHAMPSactiveMARTINE BOUTELEUXdissolvedMATHIAS FREDERIC BRUNO AMEGAHactiveMICHEL FRIDLENDERactiveMYRIAM HALIMdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100