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Sole trader dossier

AMEL ANANNA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443440391 · 443440391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEL ANANNA

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Registration443440391

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Statusdissolved

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Incorporated2002-09-01

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Registered address24 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

20 QUESTIONS TO THE WORLD ?active ALBERT LEROIdissolved ANTOINE STRUPIECHONSKIdissolved BRAHIM ABIDIdissolved CHRISTINE MONIQUE SOKOLENKOdissolved CYRIL JEAN-DANIEL BRUYELLEactive GHAKADE NAHOUNOUdissolved HELEN ASHU MBENGdissolved HEPITEXactive JEANNE PHAM TRANactive JOSELYNE HERVEdissolved JOSE PAULO BARTOLOMEU CARVALHOdissolved LA MARIE GALANTEactive LEILA ANANNAactive LE MONDE EN QUESTIONSdissolved MARCADET CONFECTIONdissolved MILORIDA EL BEZAZIdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100