DOSSIERS / ALLAOUA DJAYET
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Sole trader dossier

ALLAOUA DJAYET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880812409 · 880812409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLAOUA DJAYET
fr_inpi
880812409
fr_inpi
dissolved
fr_inpi
2020-01-21
fr_inpi
19 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPES AIRPORT CONNECTIONdissolvedAyoub El abbassiactiveBD SOLUTIONSdissolvedBN CONSTRUCTIONdissolvedBRAHIM KADIRIdissolvedCLEAN SERVICES EXTRA PERFECTactiveDJEMAI LITIMdissolvedFAIZA KHENIENEactiveGHANEM CHERAITIAdissolvedHAMID CHAKIBdissolvedImafidon VINCENTactiveISO-MAXdissolvedISSA MBAE SAIDactiveJED HAMADIdissolvedKAMEL EL MAZNIdissolvedMASSIL AIT HAMOUdissolvedMathusha SIVAKUMARactiveMERIAM LAIDactiveMICHEL WANGUdissolvedMOHAMED MORTHON SOUMAHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100