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Sole trader dossier

KAMAL SI AHMED

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-439443110 · 439443110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMAL SI AHMED

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Registration439443110

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Statusactive

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Incorporated2001-04-03

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Registered address2 RUE DOCTEUR BURNET, 27200 VERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2L+2Ldissolved AM SONOactive ANTOINE CHEDIDactive BADDREDINE CHANAOUIactive CAMILLE DELPHINE PUECHactive CENTRE DE SANTE DENTAIRE VERNONactive CHAMBORDdissolved C P E Gdissolved FLORE CAROLINE MARIE SORANTactive FLORIANNE LEBELdissolved GARAGE DU CENTREdissolved HODROGE IMMOBILIER HOLDINGactive JELENA MARCENKOactive JULIE ECHIVALdissolved KF CONSULTINGdissolved LAURENCE SAMUELdissolved MARION CAMUSactive MARLENE LE PAGEactive [ND]dissolved [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