DOSSIERS / KAMEL CHAMTOURI
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Sole trader dossier

KAMEL CHAMTOURI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-10
KYBE ID: FR-403117294 · 403117294 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL CHAMTOURI
fr_inpi
403117294
fr_inpi
dissolved
fr_inpi
1996-01-10
fr_inpi
1996-06-30
fr_inpi
75 RUE DU PORT BOYER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELOUAHEB BOUSSIFdissolvedAdel BOUGHEBRIactiveALISIR MACONNERIE GENERALEdissolvedASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactiveASSOCIATION REGARDS CROISESactiveASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactiveCELINE RIOUdissolvedCHRISTIAN LAUNAYdissolvedClever Luti DJAI MoulenvoactiveCOLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactiveDAVID GERARD YANNICK LEVRAUDdissolvedDINU SENTIVEANUdissolvedFRANCK CHALENCONdissolvedHABIB OUAMARdissolvedHAKIM HALIFAdissolvedJILANI TROUDIdissolvedLA GRACEactiveMARCELLE GUERINdissolvedMarina Léa Debatoactivemohammed messaltiactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off