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Sole trader dossier

MALEK DJEMANI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981434160 · 981434160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALEK DJEMANI

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Registration981434160

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Statusactive

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Incorporated2023-11-14

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Registered address780 RTE de la Ciotat, 13400 Aubagne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONCEPTION ET DESIGN JEAN MARGOSSIANactive AUTO AGENCY AUBAGNEactive Charlène GERMAINactive Corinne Blanche Thérèse FRACHINOUSactive CREWGERSdissolved JV VOdissolved LES 4 SAISONSdissolved [ND]dissolved [ND]active NETCOM BUSINESSdissolved PRIME SECURITEactive PRO ESTHETICactive SALIHA TAZEROUTIdissolved SARL DESPORTES-NOVELLIdissolved SCI HOCHEdissolved SCI RESIDENCE DE ROUMANIEUdissolved SCI RESIDENCE L'ORATOIREdissolved TREIZOR CLEANactive VOTRE HABITATdissolved

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