DOSSIERS / DEBOUBA WAJDI
← SearchExport PDF
Sole trader dossier

Debouba Wajdi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931852438 · 931852438 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Debouba Wajdi
fr_inpi
931852438
fr_inpi
active
fr_inpi
2024-08-07
fr_inpi
36 RUE d'Alsace Lorraine, 31000 Toulouse
fr_inpi

Companies at this address

60 total

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

ALTERNANCE FORMATIONdissolvedAPPORTSactiveARASHactiveARQUIER BERTRAND ET CHRISTIANdissolvedBONXactiveBRIAN JAMES KAMINSKIactiveBrineti MavingaactiveCATALYZactiveCMFDactiveCOGNITUS FRANCEdissolvedDGB FRAGRANCESactiveEDITH BERNARDdissolvedELUSIONdissolvedETABLISSEMENTS ROBERT REYNAUDdissolvedEUROSMARTAUTOMOTIVEdissolvedFLS SECURITEdissolvedGE AVIC CIVIL AVIONICS SYSTEMS (EUROPE) SASdissolvedGMA GLOBAL MARKETING AGENCYdissolvedGSE DEVELOPPEMENTdissolvedHUMAN-ITdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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