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Sole trader dossier

DJAMEL MAALLEMI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843031832 · 843031832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL MAALLEMI

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Registration843031832

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Statusdissolved

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Incorporated2018-10-16

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Registered address36 RUE DE THIONVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARAM TRANSPORTdissolved BENJAMIN ROUSSEactive EVELYNE MIREILLE OFFOUMOUactive GUILLAUME CANALEactive JEAN-MICHEL PRINCEdissolved JEREMIE AMZALLAGactive JEREMIE TRANSPORTSdissolved JOEL LEVYdissolved LAHCEN AIT AISSAdissolved LA KOLOdissolved LA KOLO'KATIONdissolved LAURENCE LOGBOdissolved MAKAN SAMOURAactive [ND]active SALAH SERMINIdissolved SCI PIRATHAPactive SEBASTIEN CANALEdissolved SEKOU SAMOURAdissolved SERDAR IZGIdissolved THESNIM LIHIOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100