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Sole trader dossier

LAYACHI AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523340941 · 523340941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAYACHI AMROUCHE

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Registration523340941

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Statusactive

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Incorporated2010-07-01

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Registered address6 ALL DES VERGERS, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA ZEMMARdissolved ALLAN DINGAdissolved AMORCE MASSONactive Andril NOGAUSactive DJAMEL MAMOUactive FRANCIS SERGE ROLGENdissolved HOCINE OUADIAdissolved HOCINE TIABdissolved LE PLAISIR DE DORMIRdissolved MEDARD KONDAMOYENdissolved MICHEL HERVEdissolved NADELA PARISdissolved [ND]active [ND]active RABEA MEFTAHdissolved SOKI LOVY-CLAIRE MAMPUYA KASEMIAdissolved STEVE BEAUVAISdissolved UMUT AKSUNGERdissolved YASMINE MEDDOURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100