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Sole trader dossier

KAMEL DHAOUADI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-02
KYBE ID: FR-387475791 · 387475791 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL DHAOUADI

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Registration387475791

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Statusdissolved

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Incorporated1992-08-02

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Registered address59 CRS PIERRE PUGET, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.C.S.Idissolved CHRISTIAN BELLAISactive DOMINIQUE JEAN MARIE DI COSTANZOactive FREDERIC AMATactive FREDERIC JEAN MARIE SARRAZINactive GHISLAINE ROHMERdissolved MARC LUC MICHEL DEZEUZEactive Marouane Galiciactive [ND]active PIERRE BELLAISdissolved PIETOUNETdissolved SARRAZIN ET ASSOCIESdissolved SCI PUGET 59dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

KAMEL DHAOUADI (principal) matches PEP Kamel Dhaouadi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100