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Sole trader dossier

NAIMA AMMARI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-31
KYBE ID: FR-448003046 · 448003046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAIMA AMMARI

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Registration448003046

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Statusactive

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Incorporated2003-03-31

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Registered address22 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL NFISSIactive FRANCOISE LHERMITTEdissolved MARIE OLLIERdissolved MARTIN PAUL SERRANDdissolved MOHAMED SAMIR SAYED MOHAMED ALYdissolved [ND]active [ND]active [ND]active PIERRE LE BARONactive PJAdissolved PLUS UNE MIETTEactive PRESSING CARSATIdissolved RL INVESTactive RUBEN SFEZ CONSULTINGactive SARL BIARDdissolved SCHAUB IMMOBILIER CONSEILactive SFEZ HOLDINGactive SMA MA MASHdissolved SMA MA MASH INVESTactive VEA5dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100