DOSSIERS / DALEL DJELLALI
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Company dossier

DALEL DJELLALI

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-903033900 · 903033900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALEL DJELLALI
fr_inpi
903033900
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
11 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA OLSUFIEVdissolvedALEXANDRE ERIC REMI ARCHAMBAULTactiveALEXANDRE MARIE THIERRY RAMSAMYactiveAMADEUSdissolvedANASTASIA MEDVEDSKAYAactiveANDREA CATASTIactive

+342 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100