DOSSIERS / LYES DJERBOUA
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Sole trader dossier

Lyes Djerboua

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985408897 · 985408897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lyes Djerboua
fr_inpi
985408897
fr_inpi
active
fr_inpi
2024-03-07
fr_inpi
12 RUE Avaulée, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedAbou Thionganeactiveali hadi hasariactiveAli NobighactiveAMIROUCH AOUDJdissolvedBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveJAHID HASSAN HASSAN JAHID ROBELdissolvedKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveMAKSYMILIAN GAJOWIAKdissolvedMAZHARUL ISLAMdissolvedMessadia WalidactiveMOHAMMAD ABDUL ABDUL MOHAMMAD BASITdissolvedMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100