DOSSIERS / KAMAL DAHMANI
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Sole trader dossier

KAMAL DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-403702699 · 403702699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMAL DAHMANI
fr_inpi
403702699
fr_inpi
active
fr_inpi
1995-04-01
fr_inpi
4 AV HENRI SELLIER, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedDAGO TRANSactiveD G CLEANdissolvedERRADI EL FILAHactiveFRANCK ALAIN MALAPETdissolvedILYAS TAMIMIdissolvedKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedLUDOVIC LESZEK MUSIALdissolvedMEDIYASSA DEMBELEdissolvedML 91dissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100