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Sole trader dossier

Kahina HOUAMDI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-20
KYBE ID: FR-989421557 · 989421557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKahina HOUAMDI

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Registration989421557

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Statusactive

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Incorporated2025-07-20

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Registered address3 RUE Charles- Gustave Stoskopf, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AS IMMOBILIERactive Baptiste LAPLANCHEactive BENJAMIN LUCIEN MAURICE NAKACHEdissolved chanez berkacheactive DIJKFRAactive GHIZLANE FATOUAKIdissolved HOUSSAM NASSARdissolved JIN XUactive JUBA BERKACHEactive LAURIANE KARINE VAILLANTactive LILLA REDJDALactive LMNP VAYSSIER GRISELactive LUCAS ALTAVILLAdissolved NAKACHE/MEIMOUNactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [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