DOSSIERS / DJILLALI LAMINE DJILLALI LAMINE KADRI
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Sole trader dossier

DJILLALI LAMINE DJILLALI LAMINE KADRI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-895292852 · 895292852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJILLALI LAMINE DJILLALI LAMINE KADRI
fr_inpi
895292852
fr_inpi
dissolved
fr_inpi
2021-03-18
fr_inpi
3 RUE PAUL CEZANNE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdou DIAKHOactiveABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNESactiveBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedFRANCISCO FARROBAdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedHOURIA GHADBANEdissolvedIBRAHIM SORY DIAKOdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100