KYBE — See who's really behind any company

Sole trader dossier

DJILALI SOFIANE MOUDJARI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-909464562 · 909464562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJILALI SOFIANE MOUDJARI

fr_inpi

Registration909464562

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-21

fr_inpi

Registered address14 AV JEAN MOULIN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELMADJID KRIMdissolved AB DRIVEactive ALLEL GILBERTdissolved BAMA KEITAdissolved BATIPROactive BELAID GHENAactive CEMdissolved CHANEZ GILBERTactive CITY DRIVEactive CLAUDINE AUDIBERTactive CONNECT TRANSPORTdissolved ECHAFAUDAGE BAKOUCHE ET FRERESactive hammadi riahiactive IBRAHIMA DIOUFactive IBTISSAM LABYADdissolved JASMINactive JS SERVICESdissolved KNM TRADING SARLactive LA MACHINE A LAVERdissolved LE QUATORZEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100