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Sole trader dossier

AMEL HAOUAOUCHI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399635556 · 399635556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEL HAOUAOUCHI

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Registration399635556

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Statusdissolved

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Incorporated1994-11-01

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Registered address4 RUE DE COMMAILLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

29 CONSULTINGdissolved ANLANactive ANLAN HOLDINGactive APPARTNER SASdissolved CHATEAU DE SAINT-GERMAIN BEAUPREactive FREDERIC BENJAMIN BERTHELOTdissolved HUBERT JEAN FRANCOIS GONOD D ARTEMAREdissolved JEAN PIERRE ANTOINE JEAN-PIERRE BORRELLIdissolved JEAN PIERRE PONTdissolved MARBOdissolved MAUDALdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NG HOLDINGdissolved NINON MARIE GAELLE BEAUPEREactive PIERRE JEAN VANBAYdissolved SCI DES POUGNESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100