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Sole trader dossier

Imad Kabech

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978661262 · 978661262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameImad Kabech

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Registration978661262

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Statusactive

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Incorporated2023-08-22

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Registered address97 RUE de l'Ourcq, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALICE EMILY SEWELLdissolved ALI SMAILactive ANTINEAdissolved ATLANTEdissolved AUGUSTO NETOdissolved BARBE GABRIEL CAIUSdissolved BLUE RIVERdissolved BYIZEMactive CORENTIN BERLANDactive DJOUNGOU KEITAdissolved EURL SERRUYS ELECTRICITEactive EURO 2000 SARLactive HAMMA BEN THABETdissolved KAROBARdissolved MAYAS SAYOUDIdissolved M.C.Mdissolved MOHAMED BELAIBOUDdissolved MOHAMED OUANOUCHEdissolved MOOVactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100