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Sole trader dossier

Jihane Diane Bekkaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982991275 · 982991275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJihane Diane Bekkaoui

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Registration982991275

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Statusactive

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Incorporated2024-01-02

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Registered address277 AV de la Division Leclerc, 92290 Châtenay-Malabry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AISSA BOUZOMMITAactive CLARISSE MARIE-ELISABETH BARONactive DOROTHEE MARIE LANDONactive EMMANUELLE DUBANactive HERVE JEAN PASCAL GUERRINIactive INFOCID-PCactive JEAN FRANCOIS FREDERIC CHOFFEdissolved JEAN-LOUIS MARCEL RENE FRANCOIS CATANZANOactive JL CONSULTINGdissolved KAMEL DJEBABSAdissolved KD TRANSPORTdissolved LYBELLE PONE SADIEactive MATHILDE ANAIS WORONIAKactive MHD.VTCactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active ODILE MARIE BLANDINE CHAGNYactive

+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