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Sole trader dossier

ABDELLERMI ABDELKRIM DJERAD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312277601 · 312277601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLERMI ABDELKRIM DJERAD

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Registration312277601

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Statusdissolved

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Incorporated1978-01-01

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Registered address3 BD DE BONNE NOUVELLE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE FRANCAISE LABOUR FRANCEactive CAROLINE ROUXdissolved CHLOE MENJOZactive GABRIELLA D'IGNAZIOdissolved MESSAOUD DJERARDdissolved MICHEL KABLAdissolved M JERADdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER RUBELLINdissolved ONARD MOUFTAHOU PARAISOactive PIERRE GILBERTactive RIZA COBANdissolved SARL BUSINESS CHANGEdissolved SARL LAZZAT KADDAactive SCI NOVEMAdissolved TAREK DJERADdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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