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Sole trader dossier

AMARA SIMBA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-482300811 · 482300811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMARA SIMBA

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Registration482300811

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Statusactive

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Incorporated2005-01-03

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Registered address36 RUE MIOLLIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTERMES IMMO1active AS CONSEILactive CATHERINE CREMIEUdissolved CIE DES FILLES DE CHARITE DE ST VINCENTactive EVA KRAMERdissolved F2Idissolved FLORENCE NGANKOactive FREDERIC HUBERT MARIE MERVEILLEUX DU VIGNAUXdissolved KAREN AKBAR-ZADEHdissolved L D L AUTOSdissolved LYDIA FERNANDEZactive MAGUY BEAUdissolved [ND]dissolved [ND]dissolved [ND]active NETYY KATIA MOHNBLATT EMMANUELLE MOHNBLATTactive NEWdissolved PASCAL BEAUdissolved PENTEKAITECHdissolved RAPHAEL BOURGUETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100