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Sole trader dossier

KAMEL HENNOUNI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-752279596 · 752279596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL HENNOUNI

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Registration752279596

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Statusdissolved

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Incorporated2018-07-02

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Registered address5 RUE DE LA POIX VERTE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMEN AZZAOUIdissolved BAG LOCATION RELAISdissolved BEESINESSdissolved BEN YEDDER & COdissolved CLEMENT ICHARDdissolved EDEN IMMOBILIERdissolved Einis Bagueneactive EMA BENEactive GENERALE BATIMENT TRAVAUXdissolved KBIdissolved MICHEL DJORDJEVICdissolved MOURAD BELKHIRactive MUSTAPHA CHEBIHAdissolved [ND]dissolved [ND]active [ND]active PONTHIEUX FRETactive Sylvie Estelanactive WALID DJAWED AZZAOUIdissolved YOUNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100