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Sole trader dossier

KAMEL HACHEMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-13
KYBE ID: FR-529692139 · 529692139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMEL HACHEMAOUI

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Registration529692139

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Statusactive

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Incorporated2011-01-13

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Registered address48 AV RONSARD, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCEMENTS LOCAUX CLOISONS PLAFOND BATdissolved AHMED BENHAMIDAdissolved AKOUETE EDEM LAWSONdissolved ALKS TRANSPORTdissolved AMIR GAILLOTactive B P Rdissolved DJILLALI CHELLALIdissolved ENTREPRISE HEYNE ASTIENdissolved FABRICE HEYNEdissolved JEAN-MARC VERLOPPEactive KARIM AMRIdissolved MARIA OTILIA LAMEIRASdissolved MEHDI FERDAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100