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Sole trader dossier

DJAMEL TOUBAL MAAMAR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-482006087 · 482006087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL TOUBAL MAAMAR

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Registration482006087

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Statusdissolved

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Incorporated2015-12-17

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Registered address20 RUE ARISTIDE BRUANT, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARSEN GASPARYANdissolved AULFA YAHIAOUIdissolved BURAK OKSARdissolved ERDOGAN OZDEMIRdissolved FIBRO BATdissolved GAFAROF HENRIK TAXIdissolved HENRIK GAFAROFdissolved HM TRANSPORTdissolved ISAK OZCELIKdissolved KADDOUR TAOULIdissolved LORENZO HUGO NICOLAS BONGHIdissolved [ND]active [ND]active [ND]dissolved NDEYE AWA NDIAYEactive SARL ELIKdissolved SHENELdissolved SOLEYBATdissolved VINCENT BONGHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100