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Sole trader dossier

DJAMEL BADJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-24
KYBE ID: FR-798725321 · 798725321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL BADJAOUI

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Registration798725321

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Statusactive

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Incorporated2013-11-24

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Registered address3 RUE FRANCOIS MASSABO, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOUL FOFANAdissolved AISSATOU DIALLOdissolved AMADOU SECKdissolved ASSOCIATION DES PROPRIETAIRES RESIDENTS DU QUARTIER 2E ET 3E ARRONDISSEMENTactive ASSOCIATION LA VOIE DU COEURactive ASS RESSORTISSANTS DE ST LOUIS SENEGALactive BYM IMMOdissolved COMPUTERALLactive CONFEDERATION INTERNATIONALE DES PORTS DE PLAISANCE MEDITERRANEENSactive COPRO LE MASSABOactive DENISE CARDELLdissolved EDMOND INGLESdissolved Emilie La Viaactive FORCES PRODUCTIONactive HADJ BENHEBBAdissolved HAKIM KENAIdissolved HSMRdissolved HYSSANE LARIBIdissolved LAUREEN SYLVIE JEANNINE DEVEAUXactive LINA ALEMdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100