DOSSIERS / ASMA DJEMOUAI
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Sole trader dossier

ASMA DJEMOUAI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-11
KYBE ID: FR-915306997 · 915306997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASMA DJEMOUAI
fr_inpi
915306997
fr_inpi
dissolved
fr_inpi
2022-06-11
fr_inpi
28 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASSOCIATION ET ENTRAIDEactive

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100