DOSSIERS / AMOKRANE NEGROUCHE
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Sole trader dossier

AMOKRANE NEGROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-498127307 · 498127307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMOKRANE NEGROUCHE
fr_inpi
498127307
fr_inpi
active
fr_inpi
2023-03-28
fr_inpi
151 RUE du Château des Rentiers, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAIRE NASRIdissolvedCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveKBA CONSEILdissolvedLAURENCE LIETTE ROSALIE QUEROdissolvedLOLO TRANS-EXPRESSactiveMANUEL ABILIO DA COSTA GOMESdissolvedMATHIAS RIGALdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100