DOSSIERS / KAMAL MAHOUCHIZA
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Sole trader dossier

KAMAL MAHOUCHIZA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-904176757 · 904176757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAMAL MAHOUCHIZA
fr_inpi
904176757
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
13 RUE PIERRE ET MARIE CURIE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLINE LAURENTdissolvedCAROLINE LAURENT GESTIONdissolvedDANIEL CHARLES JEAN SALESdissolvedDES DEMOISELLESdissolvedHUGO CANDIDE FRANCOIS LEFEBVREactiveJEAN JACQUES HOUSSONdissolvedMOHAMED BENDJILALIactiveMUSSET CECILE ET THIERRYactive[ND]activePATRICOMdissolvedPIZZA FIRSTdissolvedSAINT NECTAIREdissolvedSAN MARCOdissolvedSAS L'AMANDINEdissolvedSCI LA BAGUETTE TOULONNAISEdissolvedSCI LE LIVAROT AIXOISdissolvedSCI MANUELLOdissolvedSCI RUE DES CORDELIERSdissolvedSCI TOGETHERdissolvedSC MARSEILLAISdissolved

+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