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Sole trader dossier

AMIROUCHE MANKOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-454058199 · 454058199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIROUCHE MANKOUR

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Registration454058199

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Statusdissolved

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Incorporated2020-02-13

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Registered address83 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

8M CONSEILdissolved AAKI PUBLISHINGdissolved ADELINE ANNE JEANNE DANLOSdissolved AFRICAHONGKONGFRANCE (AHKF)active AMELIE JEANNE LOUISE SABATIERactive AMELIE & PARISactive ANDRE MARREdissolved ANNA MERINactive ANTOINE BIBIEdissolved ARTSIOM CHEKATOUSKIactive ASSOCIATION LES AMIS DE PARIS IMPROactive B H F RENOVATIONactive BROWNBRO PRODUCTIONdissolved CATHERINE DORIGNACdissolved CENTRE FRANCAIS DU DIGITAL MARKETINGactive CHARLOTTE LEVELdissolved CLELIA HARDYdissolved Clémentine Manon Guillopéactive COMITE DE LIBERATION DES PRISONNIERS POLITIQUES AU CAMEROUNactive COMPAGNIE ASTERIAactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100