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Sole trader dossier

HABIB AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-491652335 · 491652335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIB AMIRI

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Registration491652335

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Statusdissolved

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Incorporated2018-02-16

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Registered address12 SQ VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADDICTEDdissolved AD-EMPIREdissolved ADRIEN LAURENTdissolved AD-SHOWactive ANNE-VICTOIRECTOIRE ODENTdissolved AURELIEN MORELactive BODYGUARDDRIVERactive ELOactive FOUAD GHAMADAdissolved GUILLAUME MARC MAX DUBOISactive Hasinur Rahmanactive JEAN-YVES MORINdissolved KAMEL DJEHICHEdissolved LAURENT ARDHUINactive MANON LEA ARDHUINactive MANUCHAR NAMCHEVADZEdissolved MATTHIEU DEBOEUFactive MIL-HOUSE FINANCEdissolved MOISE NKANUactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100