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Sole trader dossier

JAMEL BOUYAHYA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-920862216 · 920862216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMEL BOUYAHYA

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Registration920862216

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Statusdissolved

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Incorporated2023-01-04

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Registered address9 RUE CESAR VEZZANI, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC RENOVATION SANGIORGIOdissolved AHMED BOUCHAREBdissolved A.M.Sactive ASSOC PLACE DES ARTSdissolved AU CAMELIA BONNETERIE CHEMISERdissolved AUGUSTIN MAZZONIdissolved BADRA BELMOKHTARdissolved CHANTAL THIBAUTdissolved CREATIVE MINDSactive DJENET LAHMARdissolved FATHI BENSOMYAactive fodil Moussounidissolved FRANCOIS CASSARDdissolved HENRI BERNARD DELOIREdissolved JEAN JACQUES DUCHIRONdissolved KOKLICO & MIMOZA SARLactive L'AMOUR FOODdissolved LE PETIT PALACEdissolved LOLITA SARAH LORIE ROLLANDdissolved MARIE RASALAMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100