DOSSIERS / SHALATI IDJABOU
← SearchExport PDF
Sole trader dossier

SHALATI IDJABOU

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-949728307 · 949728307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHALATI IDJABOU
fr_inpi
949728307
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
103 RUE des Chênes Mauves, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOIR ELAIFARdissolvedANTOINE NKOGOdissolvedBEDI BLANCHE LOBEactiveDANIEL GERARD PETITdissolvedDM DISTRIBUTIONdissolvedFARAH HADJIactiveJEAN HUGUES ROGIERdissolvedJEAN-MICHEL DOROTHE BERTRAND GAUdissolvedJULIE GAUTHIERdissolvedL'ASSEMBLEE DES RACHETES DE L'ETERNELactiveLUCIEN ANDRE LORTALdissolvedLyce MilandouactiveMANUEL JULIO DIASdissolvedMARIE-CHRISTINE REPENTINdissolvedNADA NOUREDDINEdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE D ONYXdissolvedSIMBALLA TRAOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100