DOSSIERS / KRAIEM DAHAM
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Sole trader dossier

KRAIEM DAHAM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-05
KYBE ID: FR-890815491 · 890815491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KRAIEM DAHAM
fr_inpi
890815491
fr_inpi
dissolved
fr_inpi
2020-12-05
fr_inpi
2025-07-02
fr_inpi
3 ALL DES PERVENCHES, 94240 L HAY LES ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off