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Sole trader dossier

JAMAL MAJDOUF

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900970146 · 900970146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMAL MAJDOUF

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Registration900970146

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Statusdissolved

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Incorporated2021-06-10

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Registered address57 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AARON LEVY MBAYI KABONGOactive ABS PLOMBERIEdissolved A.Kdissolved AYSHA VILLAdissolved AZ INFORMATIQUEdissolved BELLE ETOILEdissolved BJ COOLdissolved CZCdissolved DB9dissolved DJAMEL HEMIAdissolved DYNA FASHIONSactive FARID BAIRIdissolved FRANCOIS TORMOdissolved FRENCH WAXdissolved KOSUIactive LAVINIA STANESCUdissolved LIVE PARISdissolved LI XIANGdissolved LORIS FRANCEactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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