DOSSIERS / DJAMAL DJEMAL
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Sole trader dossier

DJAMAL DJEMAL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903184299 · 903184299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJAMAL DJEMAL
fr_inpi
903184299
fr_inpi
dissolved
fr_inpi
2021-09-16
fr_inpi
21 RUE VICTOR HUGO, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELSALEM BEDINEdissolvedAdem DJEMALactiveAnessa KACEMIactiveBAILA CON EL SOL ASSOCIATION DE DANSES AFRO-CARIBEENNESactiveBOULAYE SISSAKOdissolvedCHRISTIAN DAL MOLINdissolvedCONSEIL LOCAL DES AMICALES CNLactiveCORALIE ANDREE BAOUAMYO JANNELdissolvedDIARRHE SARREdissolvedEDIR AHNOUdissolvedGEORGES HENRI FRANCOIS WALTERdissolvedKoua Yves Didier AXEactiveLA SOUDURE ASSOC DE PREVENTIONactiveMAITE WIRTZactive[ND]active[ND]active[ND]activePAUL ROBERT AZOULAYdissolvedRIM BOUHABdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100