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Sole trader dossier

DJAMEL KAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-02-05
KYBE ID: FR-441091592 · 441091592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL KAIS

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Registration441091592

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Statusdissolved

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Incorporated2002-02-05

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Registered address11 RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE FAUREactive ANDREJ TOMAZ GLOBOKARactive BAMANGUELactive BENEDICTE MARIE VILLAINactive BYM MOTORSdissolved CHARLENE DINHUTactive Daoud NADJIactive DIASPORASactive ISABELLE BERNADETTE JEANNE CARLIERactive ISABELLE FOURCAULT DE PAVANTactive JEAN JULIEN DESHAYESdissolved KODA BAMBADOactive LA FOLIE DES COUPONSdissolved MARYLINE PAULETTE LUCIENNE POMMERYdissolved [ND]dissolved PROMZ HOTELdissolved Shahzadeh Douguetactive SOC LDLCdissolved SOPHIE PASCALactive SYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100