DOSSIERS / KAMAL BESRI
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Sole trader dossier

KAMAL BESRI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-797827540 · 797827540 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL BESRI
fr_inpi
797827540
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2014-08-01
fr_inpi
132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2LMLdissolved770dissolvedAL CONSULTINGdissolvedALINE DELECROIXdissolvedBERNARD DAVID ZUILIdissolvedCLAIRE BARRAactiveDIMITRI DAVID NAGELEdissolvedFARIDEH MARANDIactiveFRANCK AGNELdissolvedGERARD JOSEPH SARFATIdissolvedGIULIA ROMANINIdissolvedHUGUES ROUSSELOTdissolvedILAN KOSKASdissolvedIMMO-2LdissolvedJACQUES GERARDactiveJEAN-CHARLES DOUKHANactiveJEAN-PHILIPPE GERARD HEUTTEactiveJORDAN RHOUMdissolvedLES TROIS JOSdissolvedLIBERTY PERSONAL ASSISTANTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off