DOSSIERS / DJAMEL LOUERGLI
← SearchExport PDF
Sole trader dossier

DJAMEL LOUERGLI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522409150 · 522409150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMEL LOUERGLI
fr_inpi
522409150
fr_inpi
active
fr_inpi
2010-05-10
fr_inpi
15 RUE BENJAMIN FRANKLIN, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABSOLUMENT VOUSactiveACGFactiveASS PROTEC ETUDE VALOR ECOSYST MARINSactiveBS CONSULTINGdissolvedCABINET DIETETIQUE SABINE CASANOVA PLANTIER - NATHALIE LEROUXdissolvedCEBEAUdissolvedCHRISTIANE TOINGdissolvedCOUDREAU SECURITEdissolvedCYRILLE DUTHEIL DE LA ROCHEREactiveDLO FORMATIONdissolvedFRANCOIS ANGEBAULTdissolvedJulian FreytesactiveJULIE LIMONTactiveLA COULEE VERTEdissolvedLUMIERES-ECO-DISTRIBUTIONdissolvedMARCEL LUCIEN GEORGES DUCRESTdissolvedMARC PHILIPPE MARIE DE LA LANDE D'OLCEdissolvedMARIETTE TRANdissolvedMATELAS MENACEdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100