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Sole trader dossier

DJAMEL ABDELNASSER SAIGHI BOUAOUINA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834657041 · 834657041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL ABDELNASSER SAIGHI BOUAOUINA

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Registration834657041

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Statusdissolved

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Incorporated2018-01-18

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Registered address2 RUE SAINT LAURENT, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED ARBANEdissolved ANNE CATHERINE THOUEMENTactive AR CAD PRODUCTIONactive ASSOCIATION LOISIRS ET NATUREactive BERNARD RENE ROGER CONQUESdissolved CECILE MARIE DELONdissolved CLAIRE MARIE GENEVIEVE SCHAUFELBERGERactive E LA NAVE VAdissolved EMMA CECEREdissolved FLOREALdissolved FRANCOIS VUILLETdissolved GENEVIEVE BOUDETdissolved GILLES SCHAUFELBERGERdissolved GUILLAUME DAMIEN THOMAS LEROYactive JACQUES FAVREdissolved JEAN DANIEL HENRI JEAN BOYEactive JEAN PIERRE COTENSactive JEAN REGAZZIdissolved LAURENT TRANIactive LE POULPE SAVANTactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100