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Sole trader dossier

DJAMAL SAADI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-814106472 · 814106472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMAL SAADI

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Registration814106472

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Statusactive

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Incorporated2015-07-24

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Registered addressRUE DES QUATRE SAISONS, RESIDENCE LA POUDRE DE LIN, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXANDRE LANCENETdissolved CATHERINE LANGLOISactive CHRISTINE LEPAGEactive CHRISTOPHE ROGER JEAN COLINactive DENIS DUBOSactive DENIS KERVELLAactive DIDIER MAILLYactive ERIC BOULETactive ERIC DA SILVAactive FLORENCE CROCHEMOREactive FRANCK MEUNIERactive FRANCOISE LENNONactive GERARD HOURDINactive HERVE FRANCOISactive JACQUES BROUDICactive JEAN-CLAUDE DUBOISactive JEAN MARC DAUGABELactive MARIE-HELENE AUBERTactive MICHEL DESBORDESactive MICHEL LEFEBUREactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100