KYBE — See who's really behind any company

Sole trader dossier

DJAMEL ZEGHOUDI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-924002918 · 924002918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAMEL ZEGHOUDI

fr_inpi

Registration924002918

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-11

fr_inpi

Registered address2 ALL DU 19 MARS 1962, 95200 SARCELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ZEGHOUDIdissolved AKILA MOUHAMADactive ASSOCIATION LES ANGES DE LA RUEdissolved CLAUDINE SEVATdissolved DAVY LABANSINEactive EVELYN BAGUHINdissolved I M N Cactive IMRMdissolved JOHN OKMENdissolved KARL ROBERTdissolved LADY SOWdissolved Saida Leshafdissolved SAMIA GHALEMdissolved SARL MIRHANS ACEactive SASU CYDELECdissolved SCI FADIMYdissolved T-CARdissolved VARFEE LIBERIAN DOLLEHactive ZDA INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100