DOSSIERS / ABDALLAH BEN AMOR
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Sole trader dossier

ABDALLAH BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 2001-11-21
KYBE ID: FR-439924556 · 439924556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH BEN AMOR
fr_inpi
439924556
fr_inpi
active
fr_inpi
2001-11-21
fr_inpi
27 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AHMED ABDELKRIMdissolvedALEXAMDRA LIESSE PEREZactiveAMOR Y TORTILLA PRODUCTIONSdissolvedANDRE MARCEL HAYAUXdissolvedARTHUR JACKY LEON VIDALactiveASHRAFUL ISLAMdissolvedASSOCIATION QUATRE-VINGTS MINUTESactiveATELIER NOAUactiveBACHIR CHALLALdissolvedBOMBE ANTOINE SAMKAactiveCHARLOTTE CHRONBERGdissolvedCHLOE LOUISINactiveC I D F A F SactiveCOMPAGNIE THEATRALE BROCELIANDEactiveCORA2LdissolvedDOMINIQUE MICHEL RIGOdissolvedEDOUARD CYRILLE HENR DUCOSactiveELSA ORNELLA SIGONNEAUactiveEMMANUEL DOMMERGUESactiveFEROZA ISLAMdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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