DOSSIERS / DJILALI OUMOHAND
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Sole trader dossier

DJILALI OUMOHAND

FRANCE · SOLE TRADER · INCORPORATED 1991-08-12
KYBE ID: FR-383330495 · 383330495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJILALI OUMOHAND
fr_inpi
383330495
fr_inpi
active
fr_inpi
1991-08-12
fr_inpi
4 RUE CHORON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH AGOUJIMactiveAMER TALEBdissolvedAmira TarhouniactiveASSOC ASPHELE ENSEIGNEMENT LANGUESactiveBADA3dissolvedBIONOMISdissolvedBOVINTER SARLactiveCECILE JACQUELINE MITactiveDAVID MAX GUEDJdissolvedERICK CHRISTIAN DAVID PIVONTdissolvedHUY SIEUdissolvedJEAN-CLAUDE BERNARD GAVETdissolvedKAYA BATIMENTactiveMORY CISSEdissolvedNICOLE SCHOEBELdissolvedOUMOHAND DJILALIactivePATRICK GANGLOFFdissolvedROBERT ARISTE SERGE SAINSILYdissolvedROLAND FOGLIAactiveSABOUYOUMAdissolved

+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