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Sole trader dossier

DJILALI ALBANE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521467001 · 521467001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJILALI ALBANE

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Registration521467001

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Statusactive

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Incorporated2010-04-15

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Registered address35 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMS POUELEactive AYOUB DAAJIdissolved CAP SUD SAHARAactive CO.EXISTONS TRANSPORTdissolved COLLIER JASMINactive FRANCIS POUELEdissolved JOCELYNE ALAIN YOYOdissolved Kawthar Mekouaractive LUDOVIC CHEKROUNactive MM-BATIMENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RABIAA AMANERdissolved RELAX FRENCHYdissolved SERVICES PLUSactive SYLVAIN JORDAN CAMILLE MAZEROIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100