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Sole trader dossier

AMER HASSAN TALEB

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350558649 · 350558649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMER HASSAN TALEB

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Registration350558649

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Statusdissolved

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Incorporated1989-04-01

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Registered address59 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolved ANNA SZABOdissolved ANNIE BESSISdissolved ASSOCIATION FEMMES DEBAT ET SOCIETEactive ASSOCIATION SPORTIVE DILEMMEactive BLACHE-MINDETactive CHANTAL VAYSSE CONSEILdissolved CONSTANTIN KAZANSKIactive DANSE LIBREactive Elias Ouahab--Affholderactive ENRIQUE JESUS GAVINAdissolved ERIC ALAIN KAUFMANNdissolved FLORENCE H THOMASdissolved FREDERIC JACQactive GUILAIN ROBERT CALSdissolved JANINE BONNETdissolved J L Bdissolved JULIEN MAURICE ANDRE RUTARDactive KATRISdissolved LAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100