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Sole trader dossier

AMMAR KRAINI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-449441567 · 449441567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMMAR KRAINI

fr_inpi

Registration449441567

fr_inpi

Statusactive

fr_inpi

Incorporated2002-11-01

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Registered address56 RUE POLONCEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

18 EME PRODactive AHMED KHARRAZdissolved AMEL ANGARdissolved AMOR JAMAIactive COTE CHEMISEactive FATIMA ZEGGAIdissolved FILBATdissolved GDSdissolved KHAR COUTUREdissolved KHAR FASHIONactive KHARR COUTUREactive MARWAN TOUMIdissolved MC RENOVATIONdissolved MG RENOVdissolved MOHAMED EL HABIB KNOUZIdissolved MOHAMED ZEGGAIdissolved [ND]active PROSOLdissolved SARL CINQUIEME VITESSEactive SIHEM HAMMAMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100