DOSSIERS / AMODE SHAMJEE
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Sole trader dossier

AMODE SHAMJEE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315615591 · 315615591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMODE SHAMJEE
fr_inpi
315615591
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A AH YANEdissolvedAIKIDO CLUB DE ST PAULactiveALAIN ET WILLYactiveBADOURALY HASSANALYdissolvedCOMPTOIR CADEAUX DE BOURBONdissolvedDJANILA F M TIEN-MI-TIEEdissolvedEMMANUEL LAO-OUINEdissolvedEUGENIE ZAFINOROdissolvedFATMA BIBI MULLAdissolvedFRANCOISE HOAREAUdissolvedGEORGETTE CHOLIEUdissolvedHASSIM ISSOPdissolvedHELENA MARIE SIRARAdissolvedJOSEPH THANG-KING-YUKdissolvedKUW JEANNE CHANGactiveLE CORMORANdissolvedMARIE SUZIE SERYdissolvedM HOARAUdissolved[ND]dissolvedPHARMACIE PRINCIPALEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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