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Sole trader dossier

ALMI DJAR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-921171534 · 921171534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALMI DJAR

fr_inpi

Registration921171534

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Statusactive

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Incorporated2022-11-08

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Registered address11 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

adonai nai LAURENTactive ADRIEN LAURENT MONDINEdissolved AHMED AMINE SEDKAOUIdissolved CAPITAL ITdissolved CLEMENT THOMASactive ESPECES D'ESPACESactive FAROUK BOUALIdissolved florian graineactive GUILLAUME MATAOUCHEKactive HILDEGARD PAKULLAactive KEMACHEE YASSFIactive Khaireddins GHARSALLiactive KLARA SLADECKOVAdissolved MARIANNE VANDENBROUCQUEdissolved NATANIEL HAY HOURIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100