DOSSIERS / ADEM DJAAFRF
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Sole trader dossier

Adem Djaafrf

FRANCE · SOLE TRADER · INCORPORATED 2024-12-08
KYBE ID: FR-938310893 · 938310893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Adem Djaafrf
fr_inpi
938310893
fr_inpi
active
fr_inpi
2024-12-08
fr_inpi
RUE Manin, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABDELATIF FEKIHdissolvedABDELWAKIL BENGANAdissolvedACHRAF BIREMactiveACHREF ZAHAFdissolvedADAM KAJEIOUactiveADEL KOUKIactiveADNENE BEN CHAABANEdissolvedAHMED AOUADIactiveAHMED HLOULAdissolvedAHMED MASRAWIdissolvedAHMED SOUISIdissolvedAHMED TABIdissolvedAISSA AISSAdissolvedALAIN GARDESdissolvedALA NAKHNOUKHdissolvedALEXANDRE HUNdissolvedALEXANDRE MAXENCE MOXELdissolvedALI BADRIdissolvedAMAURY CESPESESdissolvedAMIN BELGACEMdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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