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Sole trader dossier

AMARA HENG

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520934498 · 520934498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMARA HENG

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Registration520934498

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Statusactive

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Incorporated2010-03-10

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Registered address11 RUE des Panoyaux, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEE CONSEILdissolved ALEXANDRA SOPHIE PETITactive Apolline Toggwyleractive APROPODEactive BOUBEKER BENOUARIdissolved BOUGHIDENE A ET DJERRAH MOKTARactive CHEZ CHARLYactive CHLOE VERONIQUE BONNARDdissolved COLAactive D.A BOOKSdissolved DH REAL ESTATEdissolved FEDEDI HOLDINGdissolved GARFIELDdissolved JULIEN PLANTIERactive MOHAMMAD REZA ARASTEHactive MON ITALYdissolved [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100