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Sole trader dossier

Chamsoudine Djae

FRANCE · SOLE TRADER
KYBE ID: FR-949818579 · 949818579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameChamsoudine Djae

fr_inpi

Registration949818579

fr_inpi

Statusdissolved

fr_inpi

Registered address44 BD Anatole France, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACACIA NETTOYAGEdissolved AMdissolved ANIBAL BRASdissolved anouk colombaniactive arshad hashimactive A.S BATIMENTdissolved AU 44active AUBER MARKETactive AUB' IMMOactive AUX DELICES D'AUBERdissolved BALECHdissolved BARAKAdissolved BARDOUX CONSULTINGactive BATI FIRSTdissolved CEN SERVICESdissolved CESAR AUGUSTA DA SILVAdissolved CHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolved CHELEF PHONEdissolved CHEZ TKLEEEactive CHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100