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Sole trader dossier

DANIATI DJABIRI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987625233 · 987625233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIATI DJABIRI

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Registration987625233

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Statusactive

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Incorporated2024-03-18

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Registered address58 AV Edouard Hérriot, 71000 Mâcon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BABA COFFRAGEactive BALI COFFRAGEactive BILAL MARZAKdissolved BILAL YANILMAZactive CINDY BAIDOOdissolved DÉPAN ÉLECTRO SERVICEactive FERAT MERICdissolved GOKMERIC COFFRAGEdissolved IBTISSAM ROUZIdissolved ISABELLE SANGOUARDactive LOKMAN OZELdissolved MARLENE ROMIGUIEREactive MOHAMED AMINE IDOUDIdissolved MOHAMED MARZAKactive MUSTAPHA GUERIBAHactive [ND]active [ND]active [ND]active [ND]active ROBERT VITTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100