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Sole trader dossier

KAMEL DHIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-853592533 · 853592533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMEL DHIFALLAH

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Registration853592533

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Statusactive

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Incorporated2019-09-30

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Registered address29 RUE PASTEUR, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A2 VTCdissolved ABDELKARIM DRINEactive AMAR NEMEURdissolved ANTONIO CARLOS MASCARENHAS SEMEDOdissolved A.T.Pdissolved ATPdissolved BARKI TRANSPORTdissolved BETTINE SABERdissolved B.F.J.M. BATdissolved CSPR SERVICESactive DEHBIA RAKHILactive DN TAXIactive HIPPONE CARdissolved JAMIL ELAFINIdissolved JESSICA INGRID CROUARDactive KOUT DRIVEdissolved LE PANIER DU CHEFdissolved MASSAAB KAOUACHEdissolved MASUD ALOMdissolved MATERIEL MEDICAL D'ORSAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100