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Sole trader dossier

KAMEL IMAM MAKHEJDOUF

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-835041377 · 835041377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMEL IMAM MAKHEJDOUF

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Registration835041377

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Statusactive

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Incorporated2024-01-30

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Registered address5 B RUE Henri Thirard, 94240 L'Haÿ-les-Roses

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-MARIE MADELEINE GUERLINdissolved BERNARD PECQUET-VIDALactive BERNARD PECQUET-VIDALdissolved CHANZY 1dissolved CYSHIELDdissolved DORIN FETEANUdissolved ELODIE LAURIE LAURA LEFEBVREactive EMILE DE BOLLIVIERdissolved EMMANUEL ANTONIO PEREIRAdissolved HAMAFI YACOUBENdissolved HOLBORNdissolved IGOR LUBAKIdissolved ILLYdissolved KR2Edissolved LAURA RENARDdissolved LILIANE BELCOLOREactive Linaelle friderichactive M CHAUVETONdissolved NADIYA GRECHYKHINAdissolved [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