DOSSIERS / KAMEL DIB
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Sole trader dossier

KAMEL DIB

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-804566487 · 804566487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL DIB
fr_inpi
804566487
fr_inpi
dissolved
fr_inpi
2014-08-18
fr_inpi
2014-10-08
fr_inpi
4 RUE DES COSMONAUTES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLIANCE PATRIOTE REFONDONDATION CONGOactiveASSOCIATION HUMANITAIRE LES AMIS DE CORNEILLEactiveAVPdissolvedBRUNO BERNARD FRANCOIS HERBINdissolvedCABLAGE INFORMATIQUE TELECOM NETWORKdissolvedCHOISY BATactiveCHRIST LA LUMIERE DU MONDEactiveCOMMUNAUTE MONDIALE D EVANGELISATIONdissolvedDIGI PROactiveDISTRIPAL FRANCEdissolvedDOTWAYSdissolvedDUVRAIS PERE ET FILSdissolvedEURO DEMdissolvedFM ROUTEdissolvedGRAND PARIS SECURITE PRIVEEdissolvedHAAZINOUdissolvedHISARdissolvedHM COM ET BTPdissolvedINTER DEM SERVICESactiveL.E.P.Idissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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