DOSSIERS / KAMEL MNAFEG
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Sole trader dossier

KAMEL MNAFEG

FRANCE · SOLE TRADER · INCORPORATED 2018-03-03
KYBE ID: FR-838147312 · 838147312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL MNAFEG
fr_inpi
838147312
fr_inpi
dissolved
fr_inpi
2018-03-03
fr_inpi
2020-12-31
fr_inpi
36 RUE DAJOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BORREGOdissolvedACTIFORMdissolvedALEXANDRE KALIMOUTTOUactiveAmaury Marie Emmnuel QUARRE DE CHATEAU REGNAULT D'ALIGNYactiveARTS 77dissolvedBENJAMIN PIERRE BORIESdissolvedBERIDICE YAKINIdissolvedBIA MOYO BIMUALAdissolvedCASSANDRA MADININA YVONE CHATAINIERdissolvedChris PRETETactiveMamadou Aliou BAHactiveMARKETA BOROVSKAdissolvedMOULED SELLAHdissolvedMOUSTAPHA TRAOREdissolved[ND]dissolved[ND]active[ND]activeQUENTIN PAUL LECONTEactiveROBERT FREDERIC COURNETdissolvedSARL ACTUEL EMBALLAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off