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Sole trader dossier

FERHAT DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2009-08-08
KYBE ID: FR-514140508 · 514140508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERHAT DJELLAL

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Registration514140508

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Statusactive

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Incorporated2009-08-08

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Registered address58 AV GABRIEL PERI, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMDFactive Bibi Nazreen Ismaelactive BRAHIM CHARIFactive DECO BIOdissolved ELLIESSE KISSIdissolved GLADJUICEdissolved ISAIE VANDERSTEINactive IULIAN GRAVRILAdissolved JEAN GODICHEdissolved JOSIANE ZEPPdissolved MAMADOU FOFANAactive Mandy WEISSactive MARCELIN VANDERSTEINactive MD SALIM AHMEDdissolved MEROUANE TALBIdissolved MOUSSA NDIAYEdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100