DOSSIERS / DJEMA BELKHOUDJA
← SearchExport PDF
Sole trader dossier

DJEMA BELKHOUDJA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821571254 · 821571254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJEMA BELKHOUDJA
fr_inpi
821571254
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
93 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAFID AYADIdissolvedAYMEN HANAFIdissolvedCOORDINATION DES ASSOCIATIONS DU DOJO-ECOLE TRADITIONNELLE D'ARTS MARTIAUX DE L'EST PARISIENactiveDEMBO DIABYdissolvedFODE DIABYdissolvedHINODEactiveHourouliani DJAMBAEactiveJEAN SEBASTIEN THOMAS MULLERactiveKARATE CLUB PARIS PELLEPORTactiveKRAKEDdissolvedLEONIDE MARC ASLANOFFdissolvedLYNDA GUESSOUMdissolvedMAITE NATHALIE BOILEAUdissolvedMARINA IDRESdissolvedMAXIME HASSANactiveMOURAD NADIFIdissolvedMousskholy CissokhoactiveMYRIAM GOZLANEdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100