DOSSIERS / KAMAL AL KHALFIOUI
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Sole trader dossier

KAMAL AL KHALFIOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-16
KYBE ID: FR-808912984 · 808912984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMAL AL KHALFIOUI
fr_inpi
808912984
fr_inpi
active
fr_inpi
2015-01-16
fr_inpi
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedALI MOHAMED ETTAHRIOUIdissolvedAMELIA CAMILLE NADINE AMLIA FERRACCIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedDENIS FERRACCIdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedLCI JARDIN DU SUDdissolvedLEOMARISdissolvedMAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100