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Sole trader dossier

Kamal Barakat

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933011900 · 933011900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKamal Barakat

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Registration933011900

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Statusactive

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Incorporated2024-09-18

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Registered address176 Grande Rue, 92310 Sèvres

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUTO SAMSdissolved BDS NETTOYAGEactive CENTRE NATIONAL DES ENERGIESdissolved CLAUDE MABILLEdissolved ERIC KONANdissolved EWA SABINA SOBIECHactive HANANE SOUGARdissolved Inguiha Marie-Fleur N DAactive ISOLATION COMPANYactive JONATHAN DA VEIGAdissolved JULES HENRY DERONZIERdissolved L'AUDACIEUSE ILE DE FRANCEactive LE TANITdissolved Mariame Dialloactive MC TELECOMdissolved Michael Ahouantoactive MOHAMED ZAHARAdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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