DOSSIERS / DJAMEL GUERAICH
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Sole trader dossier

DJAMEL GUERAICH

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-381572452 · 381572452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJAMEL GUERAICH
fr_inpi
381572452
fr_inpi
dissolved
fr_inpi
2018-12-21
fr_inpi
2 RUE DONATELLO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM GHOMARIdissolvedANISSE GUERAICHdissolvedCHELSEA-NSAYI KOUBAKAdissolvedEMMA-FANNY ADJANOHOUNdissolvedITZHAK JACQUES GABAYdissolvedJeanphilippe Jeanphilippe Jeanphilippe Jeanphilippe BedaactiveKN PRESTIGESdissolvedLEO SCHEEPMANSactiveLEROUX P2VactiveMERCEDES MELLIOR BENEDETTIdissolvedNARIMANE KADDOURdissolvedNATHALIE VERONIQUE GALIPOdissolved[ND]active[ND]active[ND]dissolved[ND]activeSELECT MANAGEMENTactiveSTELLA DAVTIANactiveSTEPHANE BERAKOdissolvedSYND COPRO 2 A 4 R DONATELLOactive

+3 more

People with significant control

0 people
NameRoleFromSource

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