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Sole trader dossier

RACHEL KARINE AMZALLAG

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-798946687 · 798946687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHEL KARINE AMZALLAG

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Registration798946687

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Statusactive

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Incorporated2013-12-15

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Registered address122 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 O'CLOCKdissolved CLAUDE DEMETERactive DAVID CHERMATactive DIGITAL RESSOURCESactive Franck Sébastien LANDRAGINactive GRILL SAINT GEORGESdissolved ISABELLE FROISSARTdissolved JEAN CLAUDE DELAHAYEdissolved LEONE LEROUGEdissolved MARCEL CHUQUARTdissolved MATHIEU BARGUESactive MRS CONTENTdissolved [ND]active NGAHUIA DAMERELLdissolved SAMUEL ARTEMANactive SCI JOURDAIN LABOdissolved SCI MABRISKdissolved SCI PARMORdissolved SCI TIFFANY YIP BRUNO LEVALLOIS PERRETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100