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Sole trader dossier

AHMED CHAWKI DJERADI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-850821240 · 850821240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHAWKI DJERADI

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Registration850821240

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Statusactive

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Incorporated2019-04-20

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Registered address4 RUE GASTON DOURDIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN KIEKENSactive ARISTO SMARTdissolved B B DISTRIBUTIONdissolved BENMERDJAactive Cécilia Titiéactive COPRODIS SARLactive DELTA MEUBLESactive DJERADIactive FLORENT KIEKENSdissolved HICHEM BENMERDJAactive LIBRAIRIE CLAUDEdissolved LIBRAIRIE DES MOULINSdissolved MARIE-THERESE ELISABETHdissolved MELODIE RATIERdissolved [ND]active [ND]active [ND]dissolved PATRICE JEAN-JACQUES MORAINdissolved RACHID THIERRY HENRI NASRYdissolved RS TRANSPORTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100