DOSSIERS / AMMAR AMMAR
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Sole trader dossier

AMMAR AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-478477136 · 478477136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMMAR AMMAR
fr_inpi
478477136
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

22 TERdissolvedAMINE BENTIRES ALJactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedCAVALIERdissolvedC CAYEUXdissolvedCECILE CHABERTactiveCHRISTINE GAUTIERdissolvedCOMPAGNIE DE LA TRAVERSEEactiveCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactiveDANIEL BRASactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100