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Sole trader dossier

Kamel Kamel Mohmouh

FRANCE · SOLE TRADER · INCORPORATED 2024-05-08
KYBE ID: FR-928590504 · 928590504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKamel Kamel Mohmouh

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Registration928590504

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Statusactive

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Incorporated2024-05-08

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Registered address20 RUE Rabelais, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDREdissolved ANNAHdissolved BS CONSULTINGdissolved COMPLICES SHOPdissolved C.R.M.dissolved FACE COMMUNICATIONactive FACILITY VIEdissolved FINANCIERE FITOUSSIdissolved FINANCIERE MELANIEdissolved FRANCE ECO LOGICdissolved GEORGES DE GALYdissolved JAY-BD TEXTILEactive JENNAdissolved JOSEPH COMPANYdissolved LES COMPLICESdissolved Marylou Camille Paule Faureactive MELANIEdissolved MELANIE FITOUSSIdissolved MYRIAMdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100