DOSSIERS / DJIMOI AMBOUDI
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Sole trader dossier

Djimoi AMBOUDI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-20
KYBE ID: FR-940841190 · 940841190 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Djimoi AMBOUDI
fr_inpi
940841190
fr_inpi
active
fr_inpi
2025-06-20
fr_inpi
3 ALL Joseph Kessel, 97420 Le Port
fr_inpi

Companies at this address

55 total

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

Adrien Valentin Jean-Clément M'DODIOactiveAlexandre Gerard Roger GROSactiveALEXANDRE JEAN BAPTISTEdissolvedAVICADEactiveBénédicte EUPHEMIEactiveBMMCA - CB LOCATION/BM TRAITEURactiveBRS OI ETactiveBRS OI RDactiveCEM OI BY AUDITASactiveChadia DAHILOUactiveCLIM LITTORALdissolvedCOLLABORANCEactiveCyrille BATAILLEactiveEddy Fabien NANYactiveElodie CADETactiveENTREPRISE GROS OEUVRE JEG GRONDINactiveErwan Jean-Gérald BUPTOactiveFabrice Joseph Elio HUETactiveFlorent Jean Nicolas THIANCOURTactiveGUIDE DU MARIAGEactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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