DOSSIERS / KAMEL MOULAHCENE
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Sole trader dossier

KAMEL MOULAHCENE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831517545 · 831517545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL MOULAHCENE
fr_inpi
831517545
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2020-12-31
fr_inpi
11 RUE VOLTAIRE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JUANITO DECOBECQdissolvedARPINE TOPTCHYANdissolvedBELINDA SUZIE MORNADJI BOBALdissolvedBRUNO RENE PHILIPPEdissolvedBULTEAU CONSEILSdissolvedCHARLES DESTAILLEURactiveFRANCOIS CORTESdissolvedGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD REIMSactiveHANS-CHARLES GAILLETactiveJEREMY PIERROTactiveJEROME JEAN-PIERRE BEUNIERdissolvedJOHNNY GOURSAUDdissolvedLAN ABDELHAK HADJ AZZEMdissolvedLUDUVIC YVON PAUL COUSINATactiveMICHAEL JOLYdissolved[ND]dissolvedPrecious Edwin Aiyanyor EdwinactiveTONY BERTRANDactiveUNION DEPARTEMENTALE DES CENTRES COMMUNAUX ET INTERCOMMUNAUX D'ACTION SOCIALE DE LA MARNEactiveVALENTIN MORIZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off