DOSSIERS / MOVED KAOUAM
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Sole trader dossier

MOVED KAOUAM

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-924018393 · 924018393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOVED KAOUAM
fr_inpi
924018393
fr_inpi
active
fr_inpi
2023-09-14
fr_inpi
42 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFIDA HAMDIactiveASS AIDE MUSICIENS AMATEURSdissolvedCHRISTIAN DIAMINdissolvedCOLLECTIF DES REPRIMES DE L EDUCATION NATIONALE SOIS PROF ET TAIS TOI ( SOIS PROF ET TAIS-TOI ! )activeDAR LOUBNA, MAISON DE L'INTERSECTIONNALITE ( DAR LOUBNA )activeFLEXIMEUBLEdissolvedGUILLAUME JEAN-PAUL COULAUDactiveILIDAGOactiveINDIVISION CHAILLON FOUILLOUXactiveINDIVISION VAN WYMEERSCH IGOR ET UY LYNAactiveLE PATIdissolvedMALFAME CINEMAactiveMELISSA DAGBAactiveNAFAdissolved[ND]active[ND]dissolved[ND]active[ND]activeN FALY KANTEdissolvedPATRICK JOSEPH GUSTAVE LE CORREactive

+10 more

People with significant control

0 people
NameRoleFromSource

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