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Sole trader dossier

AMAL GAJDANE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-530903400 · 530903400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAL GAJDANE

fr_inpi

Registration530903400

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Statusactive

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Incorporated2011-01-19

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Registered address2 B RUE Scheffer, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AACIMdissolved AETERNUMactive AHMED BEN YACOUBactive AHMED BEN YACOUBdissolved BEATRICE PATRIARCHEdissolved BENJAMIN JACQUES CLAUDE MARIE COISYactive BRUNO RABOURDINactive CAROLINE SONJA GASQUETactive DE FLEURS ET D'EAUdissolved EMMANUEL RABOURDINdissolved ISABELLE VANDERSCHELDENactive JLCO IMMOdissolved KAIFANactive LUIS SOUSA FARIASdissolved MONGI BEN YOUSSEFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100