DOSSIERS / KAMAL FATHALLAH
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Sole trader dossier

KAMAL FATHALLAH

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-490152618 · 490152618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAMAL FATHALLAH
fr_inpi
490152618
fr_inpi
dissolved
fr_inpi
2017-02-17
fr_inpi
136 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELILAH BOUCHTIactiveADAM LOPEZ LAMOUINIdissolvedALOIS SCHMITTdissolvedAMAR YAKHLAFactiveANDREE FLECKdissolvedANNIE FRANCINE DURANDdissolvedB.A MACONNERIEdissolvedBOUCHERIE ATLAS 34dissolvedDENISE BENAYOUNdissolvedEDEM BATdissolvedFATIMA ADDAHRAOUIdissolvedFUTUR IMMEDIATdissolvedGILBERT CAMILLE BOURDONdissolvedJEAN MARC CHEMLAdissolvedJEAN-PIERRE MARC LE CREURERdissolvedKhalid HamzaouiactiveLHOU AZIZIdissolvedLIBRAIRIE AL FATHdissolvedMAS PIZZAdissolvedMODENAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100