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Sole trader dossier

Djamel Eddine El bey

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928633700 · 928633700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDjamel Eddine El bey

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Registration928633700

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Statusactive

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Incorporated2024-05-11

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Registered address44 BD Risso, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2Tdissolved AU ROI DE LA FETEdissolved BARILdissolved CATHERINE YVETTE FRANCOISE CAUVINactive CLAUDETTE JACQUELINE PIGNATOROdissolved DEUX ROUES 06dissolved FREDERIC CARBONATTOactive Gustavo FERREIRA VITORINOactive JOSETTE MORANOdissolved KHAESARAPdissolved LA BELLE ETOILEdissolved LE CRISTALYSdissolved LE DUPLEXdissolved LIONEL ERIC BOUTEREAUdissolved MD BUSINESS GROUPactive MELSYBARBERISdissolved MELSYRISSOdissolved [ND]active PIGNAdissolved SOCIETE DES CONGRESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100