DOSSIERS / KAMEL BOUCHEKHELAL
← SearchExport PDF
Sole trader dossier

KAMEL BOUCHEKHELAL

FRANCE · SOLE TRADER · INCORPORATED 2010-04-09
KYBE ID: FR-522241520 · 522241520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMEL BOUCHEKHELAL
fr_inpi
522241520
fr_inpi
active
fr_inpi
2010-04-09
fr_inpi
2 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
boualem benaissaactiveCAMILA COELHO LEAL RICHARDTactiveCAROLINE LYDIE PASQUETactiveCATHERINE LE BELLECactiveDANIELLE MATHONdissolvedEGLANTINE ISABELLE PENELOPE BARBIERactiveFLORENCE DREVETdissolvedFLORINE EMMA HELENE DE KORWIN KROKOWSKIactiveGERARD ELBAZEdissolvedJEAN FABRICE MBALA KOE EFFALAdissolvedJEAN-LOUIS GUY MERYdissolvedJOZEF MICHALECdissolvedLE LABYRINTHEdissolvedMARTINE ENJALRANdissolvedMARTIN GONZALEZ RODRIGUEZdissolvedNATHAN PRINCEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100