DOSSIERS / DJILLALI REKIK
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Sole trader dossier

Djillali REKIK

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930841218 · 930841218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Djillali REKIK
fr_inpi
930841218
fr_inpi
active
fr_inpi
2024-07-09
fr_inpi
1 ALL des Tulipes, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedAndry Jose Gomez CarrascoactiveBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCESAR KEOUAdissolvedCheick Oumar OuaguéactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolvedMOHAMMED KHAFFANEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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