KYBE — See who's really behind any company

Sole trader dossier

DJAMEL GHERBI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833367055 · 833367055 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL GHERBI

fr_inpi

Registration833367055

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-01

fr_inpi

Registered address4 RUE DE LA COUTURE DU MOULIN, 94320 THIAIS

fr_inpi

Companies at this address

23 total

ABDELLAH GOURARIdissolved ABDOULAYE ALBERT DIOPactive ANAS YOUNESdissolved BERTRAND MINH PHANdissolved Chadi Chaalaliactive CSF VIVRE MIEUX ENSEMBLEactive DAVID EDANdissolved IBRAHIM SAKHOdissolved I.R.Mdissolved JESSY ANDY SOLOMALALA RAHARISONactive KENZIORA SAKHOdissolved KHALED GUERARIdissolved MOHAMED HEDI SALMIdissolved MONIQUE VANDAL FOTUdissolved [ND]dissolved NF PRODactive NOVA FLOTTEactive PLATRERIEdissolved SAMET STAFFdissolved SARL PROTEC SECU ALARME7dissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100