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Sole trader dossier

JAOUAD FILALI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-909639528 · 909639528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAOUAD FILALI

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Registration909639528

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Statusactive

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Incorporated2020-11-20

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Registered address153 A RUE Cardinet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5H47 PRODUCTIONdissolved ALGO FRANCEdissolved Amélie Matsudaactive BONESdissolved CARDINET 17dissolved CAROLE GILLESdissolved EORA INVESTdissolved FLORINVEST SASdissolved HADRIEN CLEMENT GASPARD TROLLETdissolved JAZ ADVISORYdissolved LENAdissolved NABIL DERROUAZdissolved [ND]active [ND]active [ND]active [ND]active PUTEAUX KINE SPORT OSTEOactive REMY TALAL CARASSEactive RENOVATION GENERALE DE L'HABITATdissolved SCI DU PARADISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100