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Sole trader dossier

SAID KAMAL

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494270374 · 494270374 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAID KAMAL

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Registration494270374

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Statusdissolved

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Incorporated2007-02-01

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Dissolved2009-12-31

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Registered address16 RUE DE LA REGRATTERIE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI GHANDOURdissolved AMMAR BEN HEDI MOURABTINIdissolved AU REFUGEdissolved CENTRAL FOODdissolved COLLECTIF LGBTQIA+ 86active FARIDA BELDJEROUdissolved KHEIRA CHEIKH BENHADJARdissolved KONTN'Ractive LES 2 POTES AU FEUactive L'HAHAactive MARIE-JOSEPH PAILLOUXdissolved MASH-UP PRODUCTIONactive MASOOMA AHMED ALIdissolved NDKactive NOTRE DAM'ASdissolved SOCIETE CIVILE IMMOBILIERE CAMILLE INVESTdissolved TAPAGE PRODUCTIONactive WEB MOTORSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SAID KAMAL (principal) matches PEP Саид Камаль — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off