DOSSIERS / KHELLAF DJAOUI
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Sole trader dossier

KHELLAF DJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810446179 · 810446179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHELLAF DJAOUI
fr_inpi
810446179
fr_inpi
active
fr_inpi
2015-04-01
fr_inpi
3 RUE Leon Blum, 93220 Gagny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]dissolved[ND]activeRAVAL 2000dissolvedREPARATION MACHINE OUTILS INDUSTRIEdissolvedRM ZEROGASPIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100