KYBE — See who's really behind any company

Sole trader dossier

KAMEL DHAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-899359327 · 899359327 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL DHAOUADI

fr_inpi

Registration899359327

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-26

fr_inpi

Registered address7 RUE DES GENS D’ARMES, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Benjamin Dubreilactive CLEMENT SEBASTIEN FRANCOIS LE STERdissolved FARID FERGANIdissolved FREDERIC HELBERTdissolved GERARD LOHEZactive IND GODEY JEANPIERRE ET JOCELYNEdissolved KEVIN LAURENTactive [ND]active [ND]dissolved [ND]dissolved PAUL PIERRE VINCENT LAFONTAINEdissolved SYLVAIN DANIEL CHRISTIAN JALLUdissolved THARIK YOUSSOUF MAHAMATdissolved Valéria Tatarkinaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

KAMEL DHAOUADI (principal) matches PEP Kamel Dhaouadi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100