DOSSIERS / MOHAMED DJALRI
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Sole trader dossier

MOHAMED DJALRI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-414983403 · 414983403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DJALRI
fr_inpi
414983403
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
31 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATIO AGENCY PIERRE PERES COMMUNICactiveAN KHANG TCactiveBAYA ALLOUdissolvedBRIGITTE THERESE LUCE CORGERONdissolvedCAROLINE SOPHIE RIVIEREdissolvedCIELactiveFASHION TANTINEactiveFRANCOIS TIXIERactiveLIBERTEactiveLOUISE MAUBERTEdissolvedLOUIS MIKE WONG LONG HINdissolvedMARIE-CHANTAL LUCIE BARREactiveMARIE-FRANCE TOUTAINdissolvedMOHAMED NAITactivePIERRE MARCEL ALFRED MARYdissolvedRACHID BEN OUAZZOUdissolvedSECONDINO BARBOSAdissolvedTAKEKO MITANIactiveVALERIE HELENE MICHELE BALCETactiveYOLANDE OUAZANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100