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Sole trader dossier

EMILE KAMIL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-538294877 · 538294877 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILE KAMIL

fr_inpi

Registration538294877

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-24

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Registered address40 AV DE PARIS, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERATION EAUBONNE MOTOSdissolved A.C.M.R.dissolved A.L.B. SERVICE A LA PERSONNEdissolved CLYO COIFFUREdissolved DOMINIQUE RENARDdissolved ELISA ROUFEactive EQUIPES SAPEURSdissolved ESPERANCEdissolved GDdissolved GEORGES SISQUELLAdissolved HERVE MARTINdissolved HOLDING PAUL LOBATOdissolved JEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolved JEAN FOURNIERdissolved JEAN GUFFROYdissolved JEAN LOUIS ROBERT SERINdissolved JEAN-MICHEL BEYdissolved JEROME ERAUDdissolved Jessica VELOSO MAIAactive LOUISETTE BRIHAYEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100