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Sole trader dossier

NEJMA DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750279838 · 750279838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEJMA DJEMAI

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Registration750279838

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Statusactive

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Incorporated2012-01-01

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Registered address22 AV D’AIX, 13120 GARDANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE HERNANDEZdissolved ARNAUD SANTELLIactive AUDREY MELLIERactive Aurore DARMANINactive DAVID PEROSANZdissolved D.PEROSANZdissolved D.PEROSANZdissolved ERIC BARBAROUXactive IMMO CAP INVESTdissolved JESSICA REHANIactive KAIROSdissolved MARIUS CACHIAdissolved [ND]dissolved N.T SOINS INFIRMIERSdissolved PASCALE FRANCOISactive SANMIKA TA NADAdissolved SOCIETE CIVILE IMMOBILIERE HPJdissolved SOCIETE CIVILE IMMOBILIERE VIRUGAdissolved STEPHANIE NOELactive

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