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Sole trader dossier

KABEL DAKLIWI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911080653 · 911080653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKABEL DAKLIWI

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Registration911080653

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Statusactive

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Incorporated2022-03-07

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Registered address34 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMBIANCE RIDEAUXdissolved BARBARELLAdissolved CHEZ MARYSEactive CLOTHILDE JEANNE MARIE CARENINIactive DAVID DEULIOactive DB GROUPactive DEVICA PAVLOVICdissolved DOUKHALI HOUCINE NAIMdissolved DOUKKALI HOUSSINE NAIMdissolved ERIC LACOSTEdissolved GAGIK TOVMASYANactive GMactive GUY ANDRE ROCHIASdissolved HASSEN LABIDIdissolved JASMIN LOCTEAUactive LA CAZE CREOLEdissolved LE DELICE DES CREPESactive LES JARDINS D'ALADINactive MORGANE DEBENATHactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100