DOSSIERS / SAMY AMMICHE
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Sole trader dossier

SAMY AMMICHE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-30
KYBE ID: FR-478492614 · 478492614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMY AMMICHE
fr_inpi
478492614
fr_inpi
dissolved
fr_inpi
2016-11-30
fr_inpi
180 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE CHEVREAUDdissolvedDYLAN JORDAN POROLIactiveEMILIE TANNAIdissolvedFRANCOISE MONIQUE TROCHUdissolvedGINETTE BESLERdissolvedHAYAL VILLEMOMBLEactiveHELENE BARRYdissolvedJEAN MICHEL TAMMAMdissolvedJE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolvedLA ROSE DE VILLEMOMBLEdissolved[ND]active[ND]activeOPTIMALISdissolvedRAMYAactiveSARL DU CHATEAUdissolvedSARL JODdissolvedSCI IREPdissolvedSNC LE CELANTOactiveSOC CHEYREAUD OPTIQUEdissolvedTHIERRY PIERRE LEDOUXactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100