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Sole trader dossier

DJAMEL BOUKEZZATA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-828424440 · 828424440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL BOUKEZZATA

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Registration828424440

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Statusactive

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Incorporated2017-02-01

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Registered addressRTE DE BRAM, POLYCLINIQUE MONTREAL, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN TAMASdissolved AYMERIC JEAN MARCEL SCHEFFERactive DOMINIQUE LOUIS BLETdissolved DR LAUGA PHILIPPE SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINdissolved DR SALA FLORENT SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINdissolved DR SARA FAOUZIactive FRANCIS ABED RABBOdissolved FREDERIC DE BELLISSENdissolved GERALD LE BARTZactive GERY LAVERDUREactive HELENE CLAUSELactive HELENE REYNIERactive JACQUES ANDRE BERNIERactive JEAN MARC THENEactive JEAN-MICHEL ROUILLONdissolved JEAN POISSONdissolved JOHAN VERDEYENdissolved JOLIVERT ARactive JULIEN RAFALIMANANAdissolved MATIEM SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100