DOSSIERS / KAMEL KOUZI
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Sole trader dossier

KAMEL KOUZI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-13
KYBE ID: FR-909166902 · 909166902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL KOUZI
fr_inpi
909166902
fr_inpi
dissolved
fr_inpi
2022-02-13
fr_inpi
2022-12-12
fr_inpi
38 AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GEORGES CAMBRIELSactiveAMIRAT SCIdissolvedANDRE MARCELLIN JEAN CABALdissolvedATOU100TdissolvedBARBER CITYdissolvedBCKM KARIM COIFFUREdissolvedBETTINA PERRINE BLASQUEZdissolvedBOUCHERIE LE TRIANGLEdissolvedBOUCHERIE MONCLARactiveCHAILLAN BLASQUEZ ARCHITECTES DU PATRIMOINEactiveDIDIER YANN NOEL LAURENTdissolvedETABLISSEMENT MALLATdissolvedHAMID ELKARDADYactiveHASAN BIYIKLIdissolvedJOSEPH FELISdissolvedMARCEL GONZALESdissolvedMARTHE REYMONDETdissolved[ND]dissolved[ND]dissolvedNILEAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off