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Sole trader dossier

MOHAMED DJELLALI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-20
KYBE ID: FR-418642344 · 418642344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DJELLALI

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Registration418642344

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Statusdissolved

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Incorporated2015-08-20

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Registered address4 RUE DU RELAIS, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3PMdissolved BARRATOU DIALLOactive BERdissolved BEST MACONNERIE GENERALEactive BRUNO LARISSEdissolved CHANTAL RAYdissolved DANIEL ANDRE DECHAUMONTactive DEPSERVICESdissolved DIMITRI SESEMANNactive HICHAM WAHID KORTBIdissolved ISTITULdissolved Khaled BOUAZIZdissolved MARCEL LEVAILLANTactive mimoun el amraniactive MOSTAFA HAIMEURdissolved NABIL TOUAGdissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100