DOSSIERS / ABDELFATTAH AMMAR
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Sole trader dossier

ABDELFATTAH AMMAR

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-333141273 · 333141273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELFATTAH AMMAR
fr_inpi
333141273
fr_inpi
active
fr_inpi
1985-07-15
fr_inpi
120 AV SAINT EXUPERY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DUSCHENESdissolvedBECHIR TOURKIactiveBH2 HOLDINGactiveCHRISTIANE MARIE MADELEINE LEPEINTREdissolveddiego BRAZactiveDOMAINE ZAHNITdissolvedEUSEBIO DE JESUS ALMEIDA GOMESdissolvedFROID CLIMATISATION SERVICESactiveGABRIEL AUGUSTO DE OLIVEIRA LEALactiveHYCON SOUK YCOactiveHYONG JIN KWONactiveJIMMY OLIVIER RAZANAJATOVOdissolvedJOSE RODRIGO VEGA CORNEJOdissolvedJUNKO SATOdissolvedLUCIE GRANETIERdissolvedMERIEM TELLACHEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100