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Sole trader dossier

Djilali Bouredji

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931664924 · 931664924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDjilali Bouredji

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Registration931664924

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Statusactive

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Incorporated2024-08-06

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Registered address67 AV de la rose, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELWAFI GORMATactive ALEXANDRE DEIDDAdissolved AURELIE ANDREdissolved CMAM CIE MARSEI ARMAT MACONdissolved FRANCOISE TROMPETTEdissolved FRANCOIS JOSEPH PACIFICOdissolved GIOVANNI SALARISdissolved JACQUES LOUIS BIRAdissolved JBLW INVESTdissolved JEAN-LOUIS POUZOLdissolved JEAN MARC NICOLAIdissolved MAHDI DAASdissolved MOHAMED SID HOUMdissolved PATRICK ALAIN DENIS FOUQUEdissolved PHILIPPE HENRI SAUVEUR FONZOdissolved RENE KAIMdissolved ROLAND MURRUdissolved SAADIYA JAAFARIactive SANDRINE JURBERGdissolved SCI LE PARC DES ROSESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100