DOSSIERS / AMINE KLAM
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Sole trader dossier

AMINE KLAM

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329650642 · 329650642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE KLAM
fr_inpi
329650642
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
37 RUE GALILEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCABINET DU DR ASSOULINEdissolvedCATHERINE GONNEAUDdissolvedCENTRE IENA VISIONdissolvedCLAIRE SCEMAMAactiveCOGIS-B.E.T.dissolvedDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolvedFRANCOIS MARINI SASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100