DOSSIERS / KAMEL SOBHI
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Sole trader dossier

KAMEL SOBHI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899124549 · 899124549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL SOBHI
fr_inpi
899124549
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2024-12-31
fr_inpi
8 MAIL DES TILLEULS, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINE JALIL KINEFUCHIactiveASOKA MANIAactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAYANNIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactiveMMA TRANSPORTactive[ND]active[ND]dissolvedSAM VTC CONFORTactiveSCI ESPOIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off