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Sole trader dossier

AMOR BEN TKHAYAT

FRANCE · SOLE TRADER · INCORPORATED 1988-04-19
KYBE ID: FR-344631288 · 344631288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMOR BEN TKHAYAT

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Registration344631288

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Statusdissolved

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Incorporated1988-04-19

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Registered address2 ALL RODIN, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELOUHAB OUKHALEDdissolved ALDINA DAVEIGA LANDIMactive AMRAN BAHLOULactive AUGUSTINE BAMOKENAdissolved AURELIE JEANINE GODELEINE HURTRELdissolved BELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolved DMdissolved HANI MAHER MIKHAIL ABDELMALEKdissolved IB IMMO INVESTactive ISMAT HASSAN KHALILactive JASSEM ABADIdissolved JEAMS MICHELdissolved KACIM DJEBBARIdissolved LETER DISTRIBUTIONactive Loredana-Codruta CALANCEAdissolved MARCEL PIETRIdissolved MARIE-CHRISTINE CARROUXdissolved MATH EN MAINdissolved MODERN CONSTRUCTIONdissolved MOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100