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Sole trader dossier

KAMEL ISMAILI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-882100720 · 882100720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL ISMAILI

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Registration882100720

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Statusdissolved

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Incorporated2020-02-28

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Registered address13 BD ARISTIDE BRIAND, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AAWL CONSULTINGdissolved AHMADOU SALLactive AURA MARINA CARDONAdissolved CHRISMAEL HAMOUSINdissolved C.R.I.S L'HORIZON INFORMATIQUEdissolved DJIBRIL NIMAGAdissolved E2Cactive FARID KHERMANEdissolved FIL IMMOBILIERdissolved GUNTAC AYTACdissolved KADIRIA AHAMADAactive KN SERVICESdissolved KOUT RENOVactive MAURICE GUY ANDRE JEFFROTINdissolved Mohand Ali Mezairactive MONGI KOUTNIdissolved [ND]active [ND]active NER CHRISTIAN RAYMOND LINDENdissolved SABRINA HARBILIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100