DOSSIERS / KAMAL DAMACHE
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Sole trader dossier

KAMAL DAMACHE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-931756902 · 931756902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMAL DAMACHE
fr_inpi
931756902
fr_inpi
active
fr_inpi
2024-10-15
fr_inpi
88 ALL de Montfermeil, 93340 Le Raincy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PLATEAUactiveCEMIBATdissolvedCHARLES BRETONdissolvedEDA BATdissolvedGERARD LEFEBVREdissolvedLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]dissolved[ND]activePIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveSCI DU PLATEAU LEFEBVREdissolvedS.E.A.activeSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100