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Sole trader dossier

AMMAR KELAFI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-784801102 · 784801102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMMAR KELAFI

fr_inpi

Registration784801102

fr_inpi

Statusactive

fr_inpi

Incorporated2000-10-01

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Registered address82 RUE ALEXANDRE DUMAS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

132 JJactive 3 PETITS POINTSactive ALASDAIR MC CAMYactive AMAR KHELLAFIdissolved BORIS GUTHactive DANIEL RIGGdissolved FATIMA MIMOUNIdissolved Ghozlaine Dridiactive HENRI MARTINAGEdissolved JENNINE SALVONIdissolved JIAPU LIactive JI EUN KIMactive LE KABILOdissolved LEO SPINATdissolved LES FILMS DE L'OISEAU BLEUdissolved LES PETITS LIENSactive LES SOULIERS DE LA REINEactive MAIRA TEIXEIRA DE FARIASdissolved MARCO MENCACCIactive MATHILDE LEA GRITTIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100