DOSSIERS / DJAMAL LIONEL YAHIA
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Sole trader dossier

DJAMAL LIONEL YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2003-12-04
KYBE ID: FR-377971791 · 377971791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJAMAL LIONEL YAHIA
fr_inpi
377971791
fr_inpi
dissolved
fr_inpi
2003-12-04
fr_inpi
2 RTE DE WOIPPY, 57050 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATI NKSdissolvedBATI PRESTIGE SAIdissolvedBERNARD MELINEdissolvedDANIEL GROSSELINdissolvedDANIEL MARIE LAJOIEdissolvedELEGANCE COIFFUREdissolvedEXO DELICESdissolvedGWENDOLINE CASSANOdissolvedINES MATSIONAdissolvedJEAN-CLAUDE ADEdissolvedJOSETTE YVONNE MICHELLE WACHTERdissolvedJOSYANE DE PAOLIdissolvedKEIRA AMROUCHEdissolvedLABO FRANCEdissolvedL'EMPIREdissolvedLES DEUX RIVESdissolvedMARYSE MALAMANdissolvedMARYSE ROBERTdissolvedM-L COIFFUREdissolvedNARIMENE BOUHENAFdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100