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Sole trader dossier

KAMEL BEN YOUSSEF KETAFI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411521115 · 411521115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL BEN YOUSSEF KETAFI

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Registration411521115

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2008-12-31

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Registered address62 RUE ALBERT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AQUOLEUMactive CAMILIA DESFOUXactive CECILE CHAUVALLONactive CELINE DUSSAULEdissolved CHAHIN PHILIPPE KHOURYdissolved CHEZ MICHELdissolved CLAUDE JEAN FAZIOdissolved CULTURE LOFTactive DAMIEN ESCAFFRE-FAUREdissolved DAVID PULIDO SIERRAdissolved ENNAWAREdissolved ERIC HADDADactive GARY ADRIEN MONIEZactive JEAN-PAUL YVES MARCEL LOUBRESSACdissolved JOSEPH FAVENNECdissolved JOSEPH LOUIS MARIE LE TRESTEdissolved MARIE DEROOactive MOUNA BEN REJEBdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off