DOSSIERS / JALAL EL MANEI
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Sole trader dossier

JALAL EL MANEI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-890178643 · 890178643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JALAL EL MANEI
fr_inpi
890178643
fr_inpi
active
fr_inpi
2020-09-24
fr_inpi
21 RUE DE MONTBUISSON, 78430 LOUVECIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTUELLE ORTHODOXEactiveASSOCIATION DES CONSEILLERS D'ORIENTATION SCOLAIRE INDEPENDANTS (COSI)activeCOPR 21 RUE DE MONTBUISSON 78430 LOUVECIENNESactiveDOMINIQUE MARECHALdissolvedGAETANE TOUILLETdissolvedHUGO DELMASdissolvedJOSE MANUEL ALVESdissolvedLLENY MERVILdissolvedMARINA RONDEAUactiveMAURICE DELAROCQUEdissolvedMERIEM DRAMAN HOLDINGactive[ND]activeNONOdissolvedNOVELSON MERVILdissolvedPABLO AGUILOactivePAVLOVA & VIEILLES DENTELLESactivePHILIPPE JACQUES YALENGADIANdissolvedPIERRE BLONDINdissolvedSCI MARECHAL 21 R MONTBUISSON LOUVECIENNdissolvedVIKOdissolved

+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