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Sole trader dossier

DJAMEL EDDINE SOUAMES

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-517844742 · 517844742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL EDDINE SOUAMES

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Registration517844742

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Statusactive

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Incorporated2009-12-02

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Registered address95 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES FASHIONdissolved DELPHINE HUGUETTE GOZZOdissolved EURL DLactive FR BATdissolved JACQUES DEFFRADASdissolved LUDOVIC NADONactive MAHERZIA BOUSSAADIdissolved MEDHI BEN ALIdissolved NADO SERVICESactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIZZA D'ADAMactive RAIM EBIPactive SAS INEXTREMIS PRODUCTIONdissolved SYND COPR DU 95 97 RUE DE CLIGNANCOURT 7active VIP ROYALactive YACOU MICHEL BANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100