DOSSIERS / KAMAL BOUZIT
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Sole trader dossier

KAMAL BOUZIT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-844639088 · 844639088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAMAL BOUZIT
fr_inpi
844639088
fr_inpi
dissolved
fr_inpi
2018-12-26
fr_inpi
17 AV LOUIS BORDES, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABINAYA RAMALINGAMdissolvedAYOUB BOUDAOUD DAHANEdissolvedbouchra dahanedissolvedDAVID'S.VTCdissolvedDINKICactiveDRAGICA MINICdissolvedEDDY RICHARD CARVIGANTdissolvedEmeraude ElviraactiveJESSY RENELDE PITCHEdissolvedJONASSE KADIMAdissolvedJULIE MORGANE STEPHANIE MAHEdissolvedLAURENCE ODILE SCHELBERTdissolvedMEHDI OUHIBIdissolvedMIHAJLO DINKICdissolvedNACIMA AMDOUNIdissolved[ND]active[ND]activeOsama Boudaoud dahaneactivePIXELGRAVITEdissolvedSHADDAI ELECactive

+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