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Sole trader dossier

KAMEL ABDELHAKIM

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815219027 · 815219027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL ABDELHAKIM

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Registration815219027

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Statusdissolved

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Incorporated2015-12-08

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Dissolved2021-12-31

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Registered address28 RUE DE SAUSSURE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahmed elsaeidyactive CHRIS AARON BALONGA-DOUDYactive CITY RIDE CARdissolved DENIS HENRI GEORGES BACHMANNactive FATOUMATA CAMARAactive FOUED EL MEKKIactive HOCINE OUHADDAdissolved KHALILOU CAMARAdissolved LIAS EL MEKKIdissolved Magdy ELSAEIDYactive MAG TOURISMEdissolved MOHAMED DOUAIDIdissolved MORGAN KENDJOUHdissolved [ND]dissolved [ND]dissolved [ND]active PASCALE PELTIERdissolved ROMAIN KARIM KENDJOUHdissolved SIKOU CAMARAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off