KYBE — See who's really behind any company

Sole trader dossier

DJAMAL KARA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-29
KYBE ID: FR-382234334 · 382234334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMAL KARA

fr_inpi

Registration382234334

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-06-29

fr_inpi

Registered address55 BD GALLIENI, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BERDJIdissolved ABDELKADER FARIADdissolved ABDELKADER FARIADdissolved ABDELKADER RAZOUGdissolved AHMED GOURARIdissolved ALEXANDRU ZBORCILAdissolved ALIMENTATION MITROdissolved A L'ITALIENdissolved ANATOLIE DONICAactive ANDRIAN GANTAdissolved Andrii Semeniukactive ARIF ATASdissolved AUTO ECOLE GALLIENIactive AUTO MOTO BASILE CLUB 2000dissolved BATI JUNIOR S B Jdissolved BORINAJE MITROVICactive CHINA HALLALactive CRISTIOAN GRIGORASdissolved DMITRI IONASCUactive DUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100