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Sole trader dossier

KAMEL LARHNAYMI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-27
KYBE ID: FR-352982342 · 352982342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL LARHNAYMI

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Registration352982342

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Statusdissolved

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Incorporated1989-11-27

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Dissolved1991-03-01

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Registered address197 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSURIENCEdissolved BD CAPITALactive BRADLAY NARRAINENactive CABINET DARJOactive CATHERINE BRAUNdissolved CHANDRADASS NARRAINENdissolved CHANTAL MAUDUITdissolved David JULOTactive DBAL INVESTactive DENISE BLICKdissolved GROUPE PLMdissolved JEAN-KLEBER MICHAEL LAURETdissolved JEAN-PAUL GUY NOEL KABECHEactive JULES CARLOS JOSEPH HAYAMMEdissolved JULIEN ROMANDdissolved L'IMMOBILIERE SAINT MANDEENNEdissolved MACLALEXdissolved MARIE AGNES BUFFETdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-01Dissolved / struck off