DOSSIERS / JAMAL SULEIMAN IMAM
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Sole trader dossier

JAMAL SULEIMAN IMAM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-891025975 · 891025975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAMAL SULEIMAN IMAM
fr_inpi
891025975
fr_inpi
dissolved
fr_inpi
2020-10-05
fr_inpi
4 RUE DE SAVOIE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedAHMAD SHAKIL SAKHIZAIdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedERIC HALABIdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMOHAMED-FAICAL AMRIdissolvedMostafa AhmadzaiactiveMOUSSA BOUDOUKHAdissolved[ND]dissolved[ND]dissolvedPASCAL MICHEL MONNOTdissolvedRABIA AISSIA GUEFFAFdissolvedSABAN HASANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100