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Sole trader dossier

BRAHIM BEN AMAMRA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-25
KYBE ID: FR-387816838 · 387816838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM BEN AMAMRA

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Registration387816838

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Statusdissolved

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Incorporated1992-06-25

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Registered address28 RUE EUGENE SUE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRIK EXPLORER GROUP A.E.Gactive Agathe LECOUTREactive CEDRIC PHILIPPE MALIVETdissolved CHARLENE MARIE BRIMAUDdissolved CLEAN NETTdissolved FLORIAN GUILLEMINactive FREDERIC HAGUAISdissolved FUMIGENES FILMSactive IDIR BEDREDINEactive KARIDIA KONEdissolved LEILA NIRVAN VEERASAMYactive MACKAYS CONCEPTdissolved MADELEINE MAILLOTdissolved MANUEL JUSTO ANTOINE MORINdissolved MARIANNE HINASdissolved MEWdissolved MEWI FINANCESactive MONEY EXPRESS WORLDWIDE FRANCEdissolved MYRIAM SZERMANactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

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