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Sole trader dossier

OUAHIB DJELAIEL

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511586687 · 511586687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUAHIB DJELAIEL

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Registration511586687

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Statusactive

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Incorporated2009-04-01

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Registered address100 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELJELIL BEN MOUSSAdissolved AL66dissolved ALAIN BRENDELactive ALEXIS TINEVEZactive ANDOR RONA-BEAULIEUdissolved GUY PEROdissolved JEAN DEPARISdissolved JEROME AMENYINUdissolved L'AMOMA DU DEPARTEMENT DE PARISactive LAQUINTANEdissolved LES MOTS PASSANTSactive MAIGHTSactive MARGARET SIMONYdissolved MOHAMED BEN SAAD AJIMIdissolved MOUSTAPHA GUEYEdissolved [ND]active [ND]dissolved PARISE CORENTIN GREGOdissolved RAFIK MR EL KAMELdissolved REMI DOCHE DE LAQUINTANEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100