DOSSIERS / AMISSA PAREKH
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Sole trader dossier

AMISSA PAREKH

FRANCE · SOLE TRADER · INCORPORATED 2002-01-16
KYBE ID: FR-440570984 · 440570984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMISSA PAREKH
fr_inpi
440570984
fr_inpi
active
fr_inpi
2002-01-16
fr_inpi
1 RUE LOUIS BONNET, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCAPICAPdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveFUILLANTdissolvedHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLES TROIS FALAHdissolvedLLJA ILJA SMOLJANSKIdissolvedLORI DACRE THICKEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100