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Sole trader dossier

KAMEL WADAHI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-04
KYBE ID: FR-914255328 · 914255328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL WADAHI

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Registration914255328

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Statusdissolved

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Incorporated2022-06-04

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Registered address80 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD RENOVdissolved BAHAEDDINE AYERdissolved BELGAdissolved DHIABEactive ELF BATIMENTactive ENTREPRISE GENERALE TROIKAdissolved FARHANA ZANNATHdissolved FRANCE EUROPEactive FTSactive LAHIOUEL COURS DES HALLESactive LJUBISA ADZICdissolved NAMIZATA DOSSOactive [ND]dissolved OULARE FODE ET SALIBA-AZZI LESLIEactive PATRICK ZARHIdissolved QUALISOLdissolved SARL AMS BATdissolved SARL TRANSPORTS T.C.F.active SASU VERONIQUE FASHIONdissolved S.I.T.M. DIFFUSIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100