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Sole trader dossier

KAMEL CHARABI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478815897 · 478815897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL CHARABI

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Registration478815897

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Statusdissolved

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Incorporated2004-10-01

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Dissolved2021-06-28

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Registered address200 BD DE LA RESISTANCE, CITE DE L'ENTREPRISE, 71000 MACON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIF DESIGNdissolved AUM BIOSYNCdissolved BATIFIREdissolved BEEWAIRdissolved BEEWAIR DIFFUSIONdissolved BRANGES ENERGIEactive CAMPANIAdissolved CENTRALE DIGITALEactive CONSEIL A.M.B.S.dissolved EQUIPEERdissolved IMEDIAPLASTdissolved LABORATOIRES GABRIEL COUZIANdissolved NATURE FINANCE HOLDINGdissolved ORGAMYdissolved PHONEXPORTdissolved PHUSISdissolved PLUGWINEdissolved SAONE-ET-LOIRE ENERGIES RENOUVELABLESdissolved VILUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-06-28Dissolved / struck off