DOSSIERS / AMIRA MAMLOUK
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Sole trader dossier

AMIRA MAMLOUK

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-538597543 · 538597543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIRA MAMLOUK
fr_inpi
538597543
fr_inpi
active
fr_inpi
2012-01-15
fr_inpi
5 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BADR EDDINE EDDINE BADR ESSARHIRIdissolvedBERNARD UMBRECHTdissolvedDANIEL GERARD CRAPETdissolvedDANIEL LAYANIactiveEVELYNE FANDIO DOUNOUactiveGC TRANSPORTdissolvedJEAN MARIE BRITSCHdissolvedJEROME PHILIPPE GOULDdissolvedLEOPOLD KAYAdissolvedMARES.RENOVATIONdissolved[ND]dissolved[ND]activeNJIKODE CONSULTINGdissolvedOPI OFFICE DE PROTECTION INDIVdissolvedPASCAL BRITSCHdissolvedPATRICE CLAUDE GERMAIN HECKMANNdissolvedPaul OmondactiveREDOUAN KOUBIactiveTHEOPHILIE ANNE THEOPHILIE KPADONOUactiveUMBA NINETTE FUKUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100