DOSSIERS / KAMAL ALILOUCHE
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Sole trader dossier

KAMAL ALILOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825114416 · 825114416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMAL ALILOUCHE
fr_inpi
825114416
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
5 RUE POULET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED EZZOUFRIdissolvedAimee Megan SchubertactiveAnjana AmratlalactiveANTOINE HUGO BRETILLARDdissolvedARAKIWIactiveCHRISTIAN PAUL BERTRANDdissolvedCOPR 5 RUE POULET 75018 PARISactiveDANSATIONactiveDELEOSactiveEDOUARD SARABYdissolvedHASSAN LAZEMdissolvedLEJZOR FEFERMANdissolvedLOUISE FLAJSZAKIERdissolvedLUCIE AGNES BOUTTIERactiveMARIAM SARREdissolvedMARIE GUIRAUDactiveMAYSHA UNIVERSELdissolvedMERVEILLE BEAUTEdissolvedMERVEILLE TRESSESdissolvedNAFEES AHMEDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100