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Sole trader dossier

MOHAMED DJEBARI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307860429 · 307860429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED DJEBARI

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Registration307860429

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Statusactive

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Incorporated1976-01-01

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Registered address20 RTE DE VILLEMOMBLE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAZAK KISSAMIdissolved ABI SARLdissolved ACM AUTOMATISMEdissolved ACM METALdissolved A TRANSPORT AUTOdissolved CAMILLE THERESE ADELAIDE BATISTAdissolved DN LANKAdissolved E 3Adissolved ESSAID DJEBARIdissolved ETHNIC COLLECTIVEdissolved JEAN DAANENdissolved JEANINE KOPECdissolved Kosseila BELLILIactive Kouceila Azibactive K. SERVICES CARSdissolved L'ESCALE DE BONDYactive MLE AUTOMATISMEactive MOHAMMED REDA BENBERNOUdissolved [ND]active PAUL CAYLAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100