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Sole trader dossier

DAKHIL KANSAOU

FRANCE · SOLE TRADER · INCORPORATED 2008-06-12
KYBE ID: FR-504576554 · 504576554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAKHIL KANSAOU

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Registration504576554

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Statusdissolved

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Incorporated2008-06-12

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Registered address16 RUE GODEFROY CAVAIGNAC, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.G.N.S.dissolved AJT CONSEILdissolved AMYNTASdissolved ATELIER RRactive AZ GROUPactive BELBOUABactive BESOIN DE CULTURE (BDC)active B R Iactive Célia DELAIRactive CIGDEM ORALdissolved DAD HUKAMdissolved FK GROUPdissolved F MALLOIZELdissolved KAN GROUPdissolved LEA MANON DELHIA CALENDINIdissolved LOUIS HURMICactive Maria Rizkallahactive MIAN IBRAHIM BURAHEEdissolved [ND]dissolved ORALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100