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Sole trader dossier

ABDEL-KADER DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-518282025 · 518282025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL-KADER DJEMAI

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Registration518282025

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Statusdissolved

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Incorporated2020-10-08

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Registered address83 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET INFIMIER TOTEM REPUBLIQUEdissolved C CAVALIERIdissolved DEMBO DIAKHABYactive GALSdissolved JONATHAN TAIEBdissolved JULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolved LAHSENE BENNACEURdissolved LAURLINE BONNETactive MARIE FRANCE LOUISE EYMARDdissolved MEDHI BOUGUESSAdissolved MICHEL MARTHOUDactive MILITAXIdissolved MOHAMED MOUAZ ZITOUNIdissolved NADIR BOUSFIRAdissolved NASSATABA DIAKHABYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SAIFUL VTCactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100