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Sole trader dossier

KAMEL AKIF

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-820701076 · 820701076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMEL AKIF

fr_inpi

Registration820701076

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Statusactive

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Incorporated2016-06-02

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Registered address147 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1050XLactive AMICALE BARTHET MOUNIRA - ABMactive ANNE-SOPHIE GARDENTdissolved ASSOCIATION COMPAGNIE CENTRE POINTactive BIBOUdissolved CHRISTINE LIEVAUXactive CREATUREactive DRAGOLJUB KARANdissolved EVELYNE SYLVIE GUILLIANOactive IMAGE IN PRODUCTIONactive INTIME CONVICTIONdissolved JACQUES POTINdissolved JEAN-CHRISTOPHE COUETdissolved JULIEN BASTIDEdissolved KHEIRA SAIDANEdissolved MINMAXdissolved NATHALIE LAFFORGUEdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100