Key facts
activeJAMAL BOUZELGHA
fr_inpi
540092806
fr_inpi
active
fr_inpi
2011-05-19
fr_inpi
4 VLA MARIOTTE, 94210 SAINT-MAUR-DES-FOSSES
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Sole trader dossier
JAMAL BOUZELGHA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 total5DI.ENVIRONNEMENTACHOUR IDRESAlanna DA SILVA DE SOUZAAMLBELIANACHRISTOPHER DOFFEMONTCITY INVESTCYRIL GERALD RESSEGAZMIR RECIGEMINI PRODGEORGIOS GKERMENIHEGEMONEY MUSICJACOB ABDON HUGO LEVEQUEJANINA CORINA OAEJean-Baptiste ReboursJOCELYNE BOULEAULAN MULTI SERVICESMANUEL VERDIERMARC BENONMARCO SARRAZIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100