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Sole trader dossier

AMRANE NAIT SIDENAS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-512095506 · 512095506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMRANE NAIT SIDENAS

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Registration512095506

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Statusdissolved

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Incorporated2017-09-06

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Registered address7 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelkader Benkouardissolved ALI MAHAMOUDOUdissolved ANDRE AMRAMdissolved BEJI HARRAKdissolved C2 INFOSERVICESdissolved CHARLES BENNETTdissolved DASYLVIEdissolved DYLAN GOMEZdissolved ELIAS MUHAMMAD BENAZZIZAdissolved FAVIE CIEdissolved FERDAOUSSE BELAIDactive FRANCOIS LE JEUNEdissolved JIHANE LAHMARdissolved JPSdissolved KUAN-CHUAN LIANGdissolved L'ASSIETTE CREOLEdissolved LE COMPTOIR DE TYSDRUSactive LILIA PRIMENCIUCdissolved LIONEL RENE DELMONTdissolved LJCLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100