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Sole trader dossier

KAMEL RABHI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352267181 · 352267181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMEL RABHI

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Registration352267181

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Statusactive

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Incorporated1989-11-01

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Registered address18 RUE JEAN-MARIE POULMARCH, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAC INDUSTRIE SARLdissolved ADELINE RICHARD-EDMONDdissolved ASSOCIATION LA REVUE CREATIQUEactive A TRAVERSactive BM ET W BATIMENTdissolved B M Rdissolved CONCEPTION ETUDE PAYSAGE GENIE ECOLOGIQUdissolved ETUDE RENOVATION INTERIEURE EXTERIEUREdissolved FADEL BLILactive HEIDI IRMIS EMMANUELLE MAJESTEdissolved KENNY MIKE MOUTOUCARPINactive [ND]active NELLY WARGNIESdissolved PASSERELLESactive PATRICK LAUVERJATdissolved PHILIPPE ROSSIERactive PIERRETTE SEULINdissolved RAYMOND WESTRELINdissolved SOMEXCOdissolved SPIMA INTERNATIONALactive

+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