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Sole trader dossier

Jihed Derbi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981183502 · 981183502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJihed Derbi

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Registration981183502

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Statusactive

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Incorporated2023-11-07

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Registered address7 RUE Jean Veber, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3Tdissolved ADELINE FOURNALactive ALEXANDRE JONATHAN CAMILLE JOSEPH LANGLADEdissolved ANNICK KAMGANGactive ATC ASSURANCESdissolved DEMARCHES 2.0active DEPANN Sactive EFIMEdissolved FABIEN GIOLITOdissolved JEAN REYNIERdissolved LF PRESTIGEactive LIONEL RIESSactive Mahamady Cisseactive MAMADOU CISSEdissolved MARIE CHRISTINE GERARDdissolved MATTHIAS LUDOVIC BARTHELdissolved MATTHIEU CHANTOISdissolved MDJ TRANSPORTSdissolved NABIL ADIMIdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100