KYBE — See who's really behind any company

Sole trader dossier

KAMAL JDAINI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-03
KYBE ID: FR-531925600 · 531925600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMAL JDAINI

fr_inpi

Registration531925600

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-05-03

fr_inpi

Dissolved2013-05-28

fr_inpi

Registered address2 SQ MOLIERE, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

5COMUNICATIONactive ABDERRAHMANE LALMIdissolved AISSA BOUSMINAdissolved AKIM BENTOUATIdissolved ANOUAR AYIdissolved ATEF BRAHIMdissolved BA DRIVEdissolved BFM TRANSPORTactive CHAIBIA QUASSASdissolved CSL LOGISTICSdissolved DOMINGOS TAVARES SOARESdissolved EL HOUSSINE JDAINIactive FLORENTIN PIERROT ANNETTEactive FRANCE R.I.T.S.Edissolved GALAXYdissolved HUSSAIN MAZAHNdissolved INES NAOMIE ROSE-ADELAIDEdissolved KAIS JDEYdissolved KWASI TANOHdissolved LA ZEN ATTITUDEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-28Dissolved / struck off