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Sole trader dossier

KAMAL NAFFI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-27
KYBE ID: FR-533580528 · 533580528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMAL NAFFI

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Registration533580528

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Statusdissolved

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Incorporated2011-01-27

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Registered address28 RUE DUMONT D'URVILLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACCH AVOCATactive Adélaide Zéauactive ANNE-SOPHIE CAHTIE FANNY GUILBAUDactive AOLMD AVOCATdissolved ARCHERSactive AVI AMSELLEMactive BET AVOCATdissolved BRUNO SOLLEactive Camille Bianconeactive CAMILLE KOLIANE CHIPactive CAROLINE JARRYactive CARTEL ILE DE FRANCEactive CENTR INTERPROF CONSTRUC AMELIOR LOGEMENactive CENTR INTERPROFESS DE LOGEMENT ENT METALactive CHANT NORD MEDIT MEGAPAR CIEdissolved CHLOE CHARLOTTE VICTOIRE WARCHOLactive DSL AVOCATactive FONDS DE DOTATION JUNICLAIRactive HELOISE ELISABETH MARIE CLARKactive IMMOBILIERE BATIBAILdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100