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Sole trader dossier

DJAMEL FAHAM

FRANCE · SOLE TRADER · INCORPORATED 2008-04-05
KYBE ID: FR-503457384 · 503457384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL FAHAM

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Registration503457384

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Statusdissolved

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Incorporated2008-04-05

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Registered address26 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM ABDALLAHdissolved AIR RENOVactive ALAIN MARIE E DE SAINT SULPICEdissolved AMOKRANE HARANIdissolved A.S REAL PARISactive ASS AMICALE DES JEUNES DU BAS CONGOactive ASS SYND LIBRE CENTRE RENOVE D EPINAYactive C'NET EPINAYdissolved DESSERIKA SCIdissolved ELOY DCdissolved EURL INSTITUT MARINEdissolved FRANCOISE ANTONIOdissolved GERMAINE GUEREAUdissolved GIANNI REISdissolved ISMAIL ABDOULAYEdissolved LIONEL FERNAND SELLIERdissolved Lyazid Zeghbibactive MARIE-CHRISTINE PATRICIA FRIGOactive mostafa chakiractive MWANA MPUTU DIAKUMAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100