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Sole trader dossier

djalila bougandoura

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-931652267 · 931652267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedjalila bougandoura

fr_inpi

Registration931652267

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-03

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Registered address49 AV de Paris, 94800 Villejuif

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICIA OUANDJELIactive ATLAS COMdissolved BASTIEN JACQUES MARIUS GRIFFETdissolved BEFASTactive Billal MOUSSAOUIdissolved CELENA MESSADIdissolved CHARISMA DE LUXEactive FARIZA ALGERIENNE BOUBERKAdissolved Fatima SAIRIactive HEPHAISTOS CORPORATIONdissolved INTIK TRANSPORTactive Juba Dibounactive Karima SAIRIactive LA CREPE D ORdissolved LEILA JAMILA BATOKOactive LE RIADdissolved LES DEUX FRERESdissolved LUCIEN SAUVAGEdissolved LYDIA MESSADIactive lynda chabouractive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100