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Sole trader dossier

LAETITIA DJEBALI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-892361890 · 892361890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA DJEBALI

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Registration892361890

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Statusactive

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Incorporated2020-11-02

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Registered address60 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA RAMONA RADUdissolved ASS LOI 1901 AMICALE BERGEN BELSENactive ASS POPUL EC ST COEUR MARIEdissolved AUDREY AMARdissolved BENOIT BUREAUdissolved DAHAN & DAHANdissolved FAS CORPORATIONdissolved FREDERIC GUICHARDdissolved JONATHAN MOYALdissolved KAREN HAYOUNdissolved LAURENCE DUPREdissolved LE MOULIN BLEUactive LEZALIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100