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Sole trader dossier

AMIROUCHE DJABALI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750585176 · 750585176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIROUCHE DJABALI

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Registration750585176

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Statusdissolved

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Incorporated2012-04-01

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Registered address5 SQ HECTOR BERLIOZ, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEL JIDAactive AISSATA MINTEdissolved ALLAN LAGUIdissolved BARBARA KERBERactive EDMOND CHETRITTactive EL FELLAKI BILALactive EURL PRETTY PARTNER SERVICE PRIVEactive JEAN CLAUDE MOURIESSEdissolved JEAN YVES EMILE PAILLEUXdissolved JUYAERYdissolved KB MARKETactive K&K LOGISTIQUEdissolved Micael MOREIRA DE SOUSAactive MOHAMED ALLALdissolved NAZIRE DINLERdissolved [ND]dissolved [ND]active RAYMOND CORALLIdissolved REDA SIDHOUMdissolved RIADHE KRIDENdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100