DOSSIERS / ALAA-EDDINE DAGHARI
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Sole trader dossier

ALAA-EDDINE DAGHARI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921602710 · 921602710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAA-EDDINE DAGHARI
fr_inpi
921602710
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
16 BD Gouvion-Saint-Cyr, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedANDREE FRAVALdissolvedANNE CECILE FIDANZAdissolvedBATELactiveCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCIPPONEdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFATEH CHERFAOUIdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJACQUES JEAN DELMEdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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