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Sole trader dossier

KAMEL MSAOUBI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904858479 · 904858479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL MSAOUBI

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Registration904858479

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Statusdissolved

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Incorporated2021-12-01

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Registered address28 RUE DE SEINE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVANCED COMPUTER SYSTEMS TECHNOLOGIESdissolved ALEXANDRE JOSEPH LOUIS LEPRETREactive ANSEactive CABINET CONSTANTdissolved CLEMENT AYMERIC MARIE BES DE BERCactive DEMBO TUKUNDAactive DIDIER SEGARELactive DJEMAI CHETARAactive FRANCK SEBASTIEN EYMARDactive GERMAIN MAURICE EVRARDactive JACQUES ROBALOdissolved JASMINEactive JEAN-LUC KADIRIactive JEAN PASCAL GUITTONdissolved KATIA NICOLE MICHELLE BRUNETdissolved LA BAGUETTE DE LA BASILIQUEactive LUDIVINE DENISE PERRODINactive MAAMAR METMATIdissolved MICRO PAY REGIEdissolved NABIL MAJOULdissolved

+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