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Sole trader dossier

SARA DJELLAL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-982992844 · 982992844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARA DJELLAL

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Registration982992844

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Statusactive

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Incorporated2024-01-08

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Registered address7 RUE Saint Simon, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIL AIT DAOUDdissolved DELANNAYdissolved INRITSactive Kélim des meilliersactive KG CONSULTINGdissolved MANELBY INFO CONSULTINGactive MARIE GALTIERdissolved MA&S PRESTIGEdissolved MBY HOLDINGactive [ND]active [ND]active [ND]dissolved NESSYAMactive SAID CHARRADdissolved SAINT JACQUESdissolved SAS MDSNactive SAS ZIMA HOUSINGactive SCI MBY IMMOBILIERactive SUKHUMVITdissolved TPXactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100