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Sole trader dossier

MOHAND EL DJAMA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789101631 · 789101631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND EL DJAMA

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Registration789101631

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Statusactive

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Incorporated2012-11-01

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Registered address18 RUE GUISARDE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE MARTINE LABUZINSKIactive CEDRIC CORNAIREactive CLARA LAZAREactive COLETTE BOVEactive GIANLUCA MANZOdissolved HAFIDA MELISSA BOUAMRAdissolved IFCactive JACQUES DARTUSdissolved JEAN LOUIS LOZEILLEdissolved LUCIEHECTORdissolved Martin Cauwelactive [ND]active [ND]active Pierre-Louis Marie Raphael Vrayactive ROCLO SELLITOdissolved ROMAIN GAROTdissolved SARL LA CABANE AUX Z' ENFANTSdissolved STARactive SVEN RUDSTROMactive

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