DOSSIERS / KHALED DJEMAI
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Sole trader dossier

KHALED DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538210212 · 538210212 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
KHALED DJEMAI
fr_inpi
538210212
fr_inpi
dissolved
fr_inpi
2011-12-15
fr_inpi
85 BD DU GENERAL LECLERC, 92000 NANTERRE
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFID BOUHEDIENEdissolvedALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolvedAMIRA BAHARdissolvedASZAD RENOVATION ET SERVICEdissolvedAyoub BoumedieneactiveBRAHIM KASdissolvedCAR FULL SERVICESdissolvedCIDCALactiveCLAUDINE BOREEdissolvedDALIA MABROUKIdissolvedDB NET SERVICEdissolvedDJ TRANSdissolvedFORMATION CTRE VACANCES LOISIRS TOURISMEdissolvedFRANCISZEK SADOWSKIdissolvedGAEL FLORESdissolvedHALINA BERNATdissolvedHAMZA BOUMEDIENEdissolvedHOMEBEL DIAGNOSTICdissolvedINES LOUGHZALactiveJEAN PIERRE BAZIZactive

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100