DOSSIERS / AMARIA OURABAH
← SearchExport PDF
Sole trader dossier

AMARIA OURABAH

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-537554495 · 537554495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARIA OURABAH
fr_inpi
537554495
fr_inpi
active
fr_inpi
2011-10-20
fr_inpi
3 AV SECRETAN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE FURLANdissolvedAU PAIN DOREdissolvedBERNARD MICHEL CLIPETdissolvedCHRISTOPHE MICHONactiveCOORDINATION ETUDE MAITRISE D'OEUVREdissolvedDANIEL MAIERdissolvedESTHER CLARA BRAMIactiveETIENNE ORAINdissolvedFRANCE BATIMENTdissolvedFRANCK COHENactiveGERARD RENE BARBRETdissolvedILSONdissolvedJACQUES GUY MAURICE BOUILLONdissolvedJEREMY DANIEL BATAILLOUdissolvedKLN SECRETANdissolvedLEVEID-MENUISERIE BOIS ET PVCdissolvedMAISON BADDACHEdissolvedMARYSE GILBERTE LEGENDREdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100