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Sole trader dossier

MOAD DJAOUT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-913925905 · 913925905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOAD DJAOUT

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Registration913925905

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Statusdissolved

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Incorporated2022-05-27

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Registered address15 AV DE LA TRILLADE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2H ISOLATIONdissolved EURL PEINTUREdissolved FIBRE S.H. TELECOMdissolved FLASH TRANSPORTdissolved HB CONSULTANTdissolved JEAN GOMESactive JOSEPHINE MANUELLA CANOdissolved JUSTINE MARIE-LAURE CHARLOTTE MARIE LAURE CHETRITactive LA TRILOGIEdissolved LOFTI AOUNdissolved MARYAME EL YAHYAOUIdissolved MATHILDE VIRGINIE SIMONE NAVARROdissolved [ND]active PASCAL GOMESdissolved SARIdissolved SARL G. F. M.dissolved SARL YILTEKdissolved SCI DEJMANdissolved SCI GALILEEdissolved SCI VU SUR LE PALAISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100