DOSSIERS / JAMEL KNOUZI
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Sole trader dossier

JAMEL KNOUZI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511382962 · 511382962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL KNOUZI
fr_inpi
511382962
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2010-06-09
fr_inpi
28 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMA MAGICAactiveCHARLES MIMOUNIdissolvedDANIEL PACALYdissolvedFRANCOIS YVES BERNARD FOULONactiveGERARD JEAN MARIE DELRIEUdissolvedISABELLE CERCLEactiveJEAN CLAUDE THOBOISdissolvedJEAN PAUL SAMAMAactiveJOACHIM JACQUES PHILIPPE JARREAUdissolvedLE POING LEVE - SORBONNE NOUVELLEactiveMARK HARFIELDdissolved[ND]active[ND]active[ND]activePAYANDEH DJAHANactiveRALUCA ALEXANDRA PREDELEANUdissolvedRAOUL SEBBANdissolvedSAVEURS D ARNOUVILLEdissolvedSERGIO GUREVITCHdissolvedSOC CIVILE PEYREMAUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off