DOSSIERS / DJAOUED SEIF EDDINE AMROUCHI
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Sole trader dossier

DJAOUED SEIF EDDINE AMROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-921399754 · 921399754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAOUED SEIF EDDINE AMROUCHI
fr_inpi
921399754
fr_inpi
active
fr_inpi
2022-11-17
fr_inpi
8 ALL DES DAHLIAS, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveBUSINESS INVESTISSEMENTactiveDOMINIQUE JACQUES LITWACHdissolvedFD CONSEILSdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveLOUERGHEMMI ET COMPAGNIEactiveMILAN PESICactive[ND]dissolved[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100