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Sole trader dossier

DJILALI KADI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-29
KYBE ID: FR-514258870 · 514258870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJILALI KADI

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Registration514258870

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Statusactive

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Incorporated2009-06-29

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Registered address52 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE ET DIANE SARLdissolved ALMA RENOVactive CECILE DECLERCKactive CIDJAYdissolved ESPRIT ENFANTdissolved FETH NASSdissolved GINA CHRISTIANE LAUNAYdissolved GREEN SOLUTIONSactive JEAN CLAUDE KAMERdissolved JOSETTE CHAMAKdissolved MNA GESTIONdissolved NATHALIE MARIE LOUISE DUDOIGNONdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUAT PRODUCTIONSactive PAPAactive PIERRE ALIdissolved PL'ARTFORMSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100