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Sole trader dossier

DJAMEL GRAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-902076769 · 902076769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMEL GRAINE

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Registration902076769

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Statusdissolved

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Incorporated2021-08-09

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Registered address26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDUL JALIL AMIRIdissolved AHMED FADHLIdissolved Alassane Soumahactive ANGELIQUE DESIREE DAWKINSdissolved BOUZIANE AMEURdissolved BRIAN WARDdissolved CHARLES MASVIELdissolved CHARMA SAdissolved DENIS FANOdissolved DINO ADINADYdissolved EMMANUEL HAGOSdissolved GILBERT MITUdissolved GREGORY DESBOSdissolved GULMOLOK MALAKHILLdissolved HICHAM BEDAdissolved JAMAL AHMED MOHAMMEDINdissolved JANAT GUL JABARKHILdissolved JEAN-JULES NSY DEMBAdissolved JEREMY ALEXIS JONATHAN BATAGOWSKIdissolved JETHRO LANDRY JETHRO LANDRY TANGUIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100