DOSSIERS / X YAHAY MAHMOUD KAMAL
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Sole trader dossier

X YAHAY MAHMOUD KAMAL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-921766994 · 921766994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
X YAHAY MAHMOUD KAMAL
fr_inpi
921766994
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
18 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYMAN FODAactiveBERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]active[ND]dissolvedPATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI HANNECARTdissolvedSCI MAISON DE GREZactiveSCI MAISON DEMAIZONdissolvedSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveTS TRADEactiveYUNYI TECHNOLOGYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100