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Sole trader dossier

ESSAM IDDIN EL KANNAFI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-14
KYBE ID: FR-438219396 · 438219396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESSAM IDDIN EL KANNAFI

fr_inpi

Registration438219396

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-06-14

fr_inpi

Registered address21 RUE GUY MOQUET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTION SECURITE ETHIQUE REPUBLICAINESactive AHKRANGAactive ANAS HANZOULIactive ASSOCIATION CALLISTOactive ASS PROTECTION PROMOTION EPINETTES BATIGactive CHARLOTTE ANNE SARAH JOSEPHINE LEJAYactive DANCING GIRLSactive ELKHAMSI ET CHARAF DINEdissolved EMILIE TONGactive GUILLAUME POISSONNIERdissolved GUY MOQUETactive INSTITUT BIODOM-BIEN-ETREactive IRENE GERMAINE VENDEdissolved ISABELLE PUCHEUdissolved JEAN HENRI FABREactive Jonathan Julien Farhiactive JOSE EDUARDO SEIXAS RIBEIROdissolved KAYWAVEdissolved LE BON BO BUNdissolved LE-PHAN KHANGdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100