DOSSIERS / WALID DJILALI REDJIMI
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Sole trader dossier

WALID DJILALI REDJIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: FR-884041070 · 884041070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
WALID DJILALI REDJIMI
fr_inpi
884041070
fr_inpi
dissolved
fr_inpi
2020-06-12
fr_inpi
200 RUE DES FERRONNIERS, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID YOUSFIdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUBS 3EME AGE VILLE DOUAIdissolvedDOMINIQUE BOBAdissolvedFABIEN GEORGES ALBERT BERNARD DUQUENOYactiveJOHAN POTdissolvedKEVIN TISONactiveL EMBELLIEactiveLUCAS TAOUCHdissolvedMEGANE NOELLE TRENTENAEREdissolvedMUHAMMAD SALIM SALIM MUHAMMAD AZIZIdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE SAMIR KHOUAJAdissolvedRUDY GRANDOdissolvedSERGE PAUL JACQUES SOULAGERdissolvedSOLIDARITE ET ESPOIRactiveSTEPHANE MACRELLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100