DOSSIERS / MADJID AMMARI
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Sole trader dossier

MADJID AMMARI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-21
KYBE ID: FR-793756057 · 793756057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADJID AMMARI
fr_inpi
793756057
fr_inpi
active
fr_inpi
2013-05-21
fr_inpi
55 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBINO DA CUNHAdissolvedAMELIE TALLONactiveANDRE WALEZAKdissolvedANNE-LAURE DAUNYactiveAUDREY ASSEdissolvedBARTOSZ CHOJAKdissolvedBASTIEN BERNARDdissolvedCHANTAL ROBERTdissolvedCHIREU GIOVANNIactiveFabrice Jean-Paul René DupréactiveGEORGES DEVIENNEactiveGuillaume GiroultactiveJDLV LAFAYETTEdissolvedJEAN-PHILIPPE GUERINactiveJEAN PHILIPPE JEAN-PHILIPPE PIERRE VINCENT GUERINdissolvedJONG HOON RHEEdissolvedLAURA ILIANA CLEMENTINE LAPIOSdissolvedLAURENT BAUDRY BECHETOILLEactiveLINIA ARCHITECTURE ET URBANISMEdissolvedLORAMY DUBOISdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100