DOSSIERS / ABDEL MALIK DJERMOUNE
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Sole trader dossier

ABDEL MALIK DJERMOUNE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-02
KYBE ID: FR-383924503 · 383924503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL MALIK DJERMOUNE
fr_inpi
383924503
fr_inpi
active
fr_inpi
1991-12-02
fr_inpi
64 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALRAHMAN JIBRIL HAMMADactiveAHMED RAJUdissolvedASID ALIdissolvedATCactiveAUBER DRIVERactiveBAILLO SOWdissolvedBERTRAND TSIMBAactiveBesskun Tautolt Joselyne YapoactiveBURHANdissolvedCHRISTOPHER SEGUIN-CADICHEactiveCLUB REGION ENTREPRI INSERTIONdissolvedCOUSCOUS BY PARISactiveDAMIEN CESARdissolvedDELLY KAMBAdissolvedDIINI ABDULLAHI ELMIdissolvedDYLAN DAVID SEGUIN CADICHEdissolvedFOUAD SAOUABdissolvedGassiri SankanouactiveG.T.P PEINTUREdissolvedHAKIM MD ABDULactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100