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Sole trader dossier

JAMILA AROUCI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-11
KYBE ID: FR-831547344 · 831547344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMILA AROUCI

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Registration831547344

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Statusdissolved

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Incorporated2017-08-11

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Registered address18 RUE DE DIEPPE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADJA RICHARD ABLEdissolved ART'MONYdissolved CHIDLI AJMIdissolved DAVID AMINdissolved FABIO MIGUEL MOITAL RODRIGUESdissolved IBRAHIM GASSAMAdissolved JKD - LOGISTICSdissolved KEVIN THIBAULT PULIDOdissolved LE CARTELactive LEPOMIR BADZICdissolved Loise Fremondactive LOOK ART MEactive MEHDI UWE KHALFATactive MOHAMED MEHDI ATMANIdissolved MOHSEN DKHILIdissolved NADINE BLANCdissolved NASSIM FOUED DAGHBOUCHEdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100