DOSSIERS / DJAMAL KHAMES
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Sole trader dossier

DJAMAL KHAMES

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-923768097 · 923768097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMAL KHAMES
fr_inpi
923768097
fr_inpi
active
fr_inpi
2023-07-11
fr_inpi
35 BD CARNOT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 DEZOBRYdissolvedABDELAZIZ BOUDHAFRIactiveADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveEDITIONS KMSdissolvedEIFFEL BASILIQUEdissolvedELLIMMOBdissolvedEXPERT AUTOactiveFATIMA MAZMOUZactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHERVE YVES FERNAND CHAPPEactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100