KYBE — See who's really behind any company

Sole trader dossier

AMMED KATEB

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-328271960 · 328271960 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMMED KATEB

fr_inpi

Registration328271960

fr_inpi

Statusactive

fr_inpi

Incorporated1983-09-01

fr_inpi

Registered addressANSE MITAN, FCC PONTON DU BAKOUA, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL POUXdissolved ALAIN JEAN-CLAUDE LEROYactive ALAIN SARTORIOactive ALBERT CHAROUSSETactive ALBERT RAVETactive ALZIL BONNEAUactive ANDRE MARTINEZactive ANDRE MAURICE GABRIEL RAYMONDactive ANNICK JANICOTactive ANTOINE GEORGES HENRI DEMARESTactive ANTOINE HENRI JOSEPH MIELOTactive ARLETTE DAVIETactive ARMEL JEAN LAPERCHEactive ARNAUD DE BEAUCARONactive ARNAUD DE FOUCHIERactive BERNARD ANTHELME PHILIPPE MACQUERONactive BERNARD EDOUARD ANGEL CHAPOTATactive BERNARD HAPPIETTEactive BERNARD LECLERCQactive BERNARD QUIBOEUFdissolved

+203 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100