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Sole trader dossier

Kamil CHANNAWI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982676983 · 982676983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKamil CHANNAWI

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Registration982676983

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Statusactive

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Incorporated2023-12-19

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Registered address24 BD de Grenelle, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ANDRE CLEMENDOTdissolved ALAIN BASTIANIdissolved ANOUCH DZAGOYANdissolved CATHERINE DUBUEdissolved CLAIRE ROSSMANdissolved COLETTE JALLOISdissolved DENISE YVONNE LAFFITTEdissolved FAUSTINE GOINactive HAMZA LAHRICHIdissolved IVO ZHELEVdissolved JEAN PIERRE COUSTELdissolved KARIMA FENAOUIdissolved LILIANE HELENE VANSCHRIECKdissolved MARIE-HELENE SANSONactive Maya DOUADIactive Meghan Marie O'Reillyactive [ND]active [ND]active [ND]active NYXO SOLUTIONSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100