DOSSIERS / ABDELLAH AMAAROUK
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Sole trader dossier

ABDELLAH AMAAROUK

FRANCE · SOLE TRADER · INCORPORATED 1996-10-21
KYBE ID: FR-409447398 · 409447398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH AMAAROUK
fr_inpi
409447398
fr_inpi
active
fr_inpi
1996-10-21
fr_inpi
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRIARTdissolvedBERNADETTE DEBRAYdissolvedBERNARD RICCIONIdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedDELICES DU MONDEdissolvedECO CLEANdissolvedEMILIA GONCALVESdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJD TAXIdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100