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Sole trader dossier

DJAMAL MEGROUSSE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909735649 · 909735649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAMAL MEGROUSSE

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Registration909735649

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Statusdissolved

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Incorporated2022-01-14

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Registered address82 SQ DE CORTE, CCAS ANTENNE MOSSON, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER GOUAICHdissolved ALLAL OUCHENdissolved BEROT SHINWARIdissolved BOUBEKEUR SOLTANIactive BRAHIM RAFAYAdissolved DORIAN CANAdissolved ELYAS BOULAJHAFdissolved ESMATULLAH GHAFOORIdissolved FATIMA EL MALdissolved FRANCK PIERRE MARCEL AGASSEdissolved IOAN CHIRILAdissolved KHYAL MUHAMMAD KHYAL MUHAMMAD HUSSAN KHELdissolved LUDGER LESTINdissolved MHAMED M'HAMED EL IDRISSIdissolved MOHAMED AMARdissolved MOHAMED ELBATTAHIdissolved [ND]dissolved [ND]dissolved RAVECA-REGHINA RAVECA REGHINA MACINGOdissolved SALIM MARGHICHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100