DOSSIERS / AMIRALY PIARALY
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Sole trader dossier

AMIRALY PIARALY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430434217 · 430434217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIRALY PIARALY
fr_inpi
430434217
fr_inpi
active
fr_inpi
2000-04-01
fr_inpi
67 RUE VICTOR HUGO, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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