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Sole trader dossier

JENNIFER LAURENCE AMARAL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-24
KYBE ID: FR-489931287 · 489931287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER LAURENCE AMARAL

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Registration489931287

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Statusactive

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Incorporated2006-04-24

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Registered address3 ALL DES TULIPES, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASMA GOURIdissolved BACHIR LAMKADMIdissolved BOUBACAR KEBEdissolved COM'A LA MAISONdissolved CRISTINA PEDROSA MACEDOdissolved FREDERIC CATELdissolved GILLES REVEILLARDdissolved HETP TRANSPORTdissolved HOUCINE KEBDANIdissolved kamran khan nasiractive KEIMBA COULIBALYdissolved KHALED DEBBAHactive LARBI HEDDIdissolved MINA MOUADDIBdissolved MOHAMED MERAHdissolved MORAD BENAISSEdissolved NOUR 92dissolved NOURDINE CHOUAYAactive PATRICK FRANCOISdissolved PATRICK VERBEKEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100