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Sole trader dossier

MAJID DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-842897985 · 842897985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAJID DAHMANI

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Registration842897985

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Statusdissolved

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Incorporated2018-10-10

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Registered address18 RUE FOURE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LEKCZYNSKIdissolved BENOIT DE LONGEAUXactive CANU OGERdissolved Carole Paulette Claude OCTORactive chaima Benkaraactive DAVID INDIVISIONactive DDL MARKETINGdissolved DENIS LEMEactive INDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactive JEAN PIERRE JOURDAINactive JEROME BOURHISactive KATE MARIE ANNIE SIMON BOUETactive LOUISE LEONIE MARIE MORINIEREactive MAXIME BAZINactive MEGANE RACONactive MOMED CHAMSIDINIactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100