DOSSIERS / MOHAMED KAMEL
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Sole trader dossier

MOHAMED KAMEL

FRANCE · SOLE TRADER · INCORPORATED 1998-08-10
KYBE ID: FR-420026510 · 420026510 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED KAMEL
fr_inpi
420026510
fr_inpi
dissolved
fr_inpi
1998-08-10
fr_inpi
2004-05-27
fr_inpi
28 RUE DES MARTYRS DE LA RESISTANCE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENET FRANCEactiveANNE MARIE DEMANGEdissolvedAR2IPdissolvedARMAND JUNIOR CHARLES BERNARD MICHEL DI AMOREactiveAU SABLE DORE.COMdissolvedBUREAU D ETUDES TECHNIQUEdissolvedCASSANDRA GIARDINAdissolvedCHRISTINE MICEVdissolvedCOLLECTIF ROUGE ET BLANCactiveFATIMA AZEDDINEdissolvedJOCASdissolvedLA MANNEactiveMANUEL DE FREITAS DA SILVAdissolved[ND]activePASTA WOKdissolvedPATRICIA MANUELLOdissolvedPIZZ'AMIdissolvedRAOUL BERNABOdissolvedSARL J.M.DdissolvedTHE FOOD FACTORYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off