DOSSIERS / KAMAL AKHOUYAN
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Sole trader dossier

KAMAL AKHOUYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881072573 · 881072573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMAL AKHOUYAN
fr_inpi
881072573
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
17 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 VactiveAGJMBactiveAkhilesh Kumarsingh SIHOUactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTENTE DES CULTURESactiveENTREPOT VENTE TEXTILEdissolvedFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedINDIVISION CHALLAMEL-MONTAGNONactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLMZdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100