DOSSIERS / KAMEL DJEMAI HAFAYED
← SearchExport PDF
Sole trader dossier

KAMEL DJEMAI HAFAYED

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-527996383 · 527996383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAMEL DJEMAI HAFAYED
fr_inpi
527996383
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
1 RUE DE WATFORD, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine KACIactiveARFA CHOUABBIdissolvedBA-BMdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango Ndiyoactivegoualol rakiactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeINSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolvedJOCELYNE VINZENTdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100