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Sole trader dossier

AMANI RASHDAN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-479909673 · 479909673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANI RASHDAN

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Registration479909673

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Statusactive

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Incorporated2003-06-01

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Registered address55 RUE MARJOLIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BLEU MARINEdissolved CEDRIC TOUTOUNJIactive CLUB PORSCHE DE FRANCEactive C.O.R.S.E.Ldissolved DAVID CRICHIactive EL BAZdissolved EPHMdissolved Guillaume Jaboulayactive LAUMIAactive LAURENT DEBURAUXdissolved LAURENT SEGALdissolved LEV MENUISERIEactive MARIA DEL MAR ALEJO RODRIGUEZdissolved Mathieu Gierskiactive MILAUdissolved MISOTOactive NADINE ZEBOULONactive [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100