DOSSIERS / AMEL RAOUI
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Sole trader dossier

AMEL RAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-05
KYBE ID: FR-423666486 · 423666486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL RAOUI
fr_inpi
423666486
fr_inpi
active
fr_inpi
1999-05-05
fr_inpi
123 BD BESSIERES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2MMdissolvedABDALLAH OUICHERdissolvedACTOVAactiveAHMED AITSSIactiveALI AITSSIdissolvedAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedAZIZ KOLADE ONIFADEdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedBOULANGERIE DU PALAISdissolvedCABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100