DOSSIERS / FAYCAL DJAIL
← SearchExport PDF
Sole trader dossier

FAYCAL DJAIL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-911842458 · 911842458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAYCAL DJAIL
fr_inpi
911842458
fr_inpi
dissolved
fr_inpi
2022-03-29
fr_inpi
2 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2MHA COUVERTURE ET CORDISTEactiveABDERRAHMANE OUHADDAdissolvedAH POINT FORT SERVICEactiveALEXANDRE ANTONIOactiveBRICE JEROME OLIVIER CHANTOISEAUdissolvedD7 TRANSPORTdissolvedDAHMANI SIDALIdissolvedENZO MAZIGH DJAILdissolvedGABY CHELLYdissolvedHERVE ALAIN OLARIAdissolvedHYAKAactiveIMANE FARAH SARLdissolvedINESdissolvedJD CONSULTINGdissolvedJEAN DAVID ATTIAdissolvedJEAN-JACQUES JENARO DAGO SUAREZdissolvedKAZIM AREMOU BOLALE LIGALIdissolvedKensley MAZILEactiveLOUIS ANDRE PALISdissolvedMalick Bertoutactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100