DOSSIERS / ABDESLEM AMOURACHE
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Sole trader dossier

ABDESLEM AMOURACHE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-500856315 · 500856315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLEM AMOURACHE
fr_inpi
500856315
fr_inpi
active
fr_inpi
2007-10-22
fr_inpi
2 AV EIFFEL, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alice GUIROUILHactiveANTOINE KFOURYactiveANTOINE LEBRUNactiveBLANCHARD VITTEdissolvedCATHERINE BAURYactiveCATHERINE GREGOIREactiveCEDRIC MARXactiveCHRISTIAN POICHOTTEactiveCHRISTOPHE WASSELEZactiveDANIEL GEORGES FAROUXdissolvedERIC CHALVIGNACactiveGINOUX REYdissolvedGUEDE CHARLES-HENRI LOGBOactiveKARRAZdissolvedLAIDET CHABROUILLAUDdissolvedLION EDOUARD ET THERESEdissolvedLOIC AUBERTdissolvedMARYVONNE JEANNINE JOLYactiveMAURICE HENRI MONGUILLONdissolvedMICHEL MASSINESactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100