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Sole trader dossier

DJAMEL MAMDANI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-394004782 · 394004782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL MAMDANI

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Registration394004782

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Statusactive

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Incorporated1993-04-15

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Registered address132 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALDATINNdissolved ANNE MARINE JULIE ZAIGLEactive COLETTE BURELdissolved CORINNE LABOUCHEdissolved FLORENCE TRIAIREactive GEORGES PINETactive IMMOSTOPdissolved L'ECHAPPEE BELLE L'ANNEXEactive LES TRESORS HOLDINGactive LUCIE ANNE-MARIE VIALARDdissolved MALIH FORTUNEdissolved MIMactive NATHALIE GUILLERMdissolved [ND]active NICOLLE MARGUERITE DUBOISdissolved OTTOSH IIactive RODOLPHE VARLETdissolved SCI ANAUELdissolved SCI DE VENESVILLEdissolved SCI DORIANEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100