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Sole trader dossier

DJILLALI GUERRACHE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334600939 · 334600939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJILLALI GUERRACHE

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Registration334600939

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Statusdissolved

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Incorporated1986-02-01

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Registered address61 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABBES LAIDAOUIdissolved ADEM YAVUZdissolved ADNENE SALEMdissolved AKLI KHECHABAdissolved BILAL-AOUN TALIGdissolved BRAHIM CHENNAFdissolved DIDIER BEST EVENTSdissolved EURO EXPRESSactive FATIMA ELARIAKactive HADRIA CHAANBIactive HAITHEM BEN ABBESdissolved KAMEL KHECHABAdissolved MAISON DE SANTE PLURIPROFESSIONNELLE DES MINGUETTESactive MARYSE EUGENIE TACITAdissolved Mehmet SAHINactive MOHAMED ISLAM ELARIAKdissolved MOHAMED KHECHABAactive [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100