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Sole trader dossier

DJAMILA KAREB

FRANCE · SOLE TRADER · INCORPORATED 2015-05-29
KYBE ID: FR-811103472 · 811103472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMILA KAREB

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Registration811103472

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Statusdissolved

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Incorporated2015-05-29

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Registered address58 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Adelaide HAPPIactive AMQ SERVICESactive Assitan Diakiteactive ASSOCIATION AKEWAY PRODUCTIONSactive ASSOCIATION DEMAIactive ASSOC LOCATAIRES AUBERVILLIERS RIQUETactive AUDE TESSIERactive BABISSIRY OUATTARAdissolved CELINE HELENE AUBRYdissolved DHM IMMOBILIERactive Djibril Traoreactive DN GUESTactive FOURNIL DE STALINGRADactive FREYDAN TECHNOLOGIESactive GARANIdissolved HAMMED BELKHEIRIdissolved imene LAKHMIactive MAGIG FORM FORMATIONdissolved MESKOUIdissolved MESNIL SERVICEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100