DOSSIERS / LALEH AMERI SIAHOUI
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Sole trader dossier

LALEH AMERI SIAHOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801862657 · 801862657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LALEH AMERI SIAHOUI
fr_inpi
801862657
fr_inpi
active
fr_inpi
2014-05-01
fr_inpi
19 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMALEK LATARSAdissolvedAMIR MOSTAFA AMERI SIAHOUIdissolvedASOTEKdissolvedAUDREY SARAH GALVANIdissolvedDJAMEL BOUZIDIdissolvedEl Mekki TifrouinactiveEVENTS CONVOIdissolvedGEORGES ALBERT STUDERdissolvedGH-TRANSactiveKONAN FREDERIC KOUASSIdissolvedLA BOULANGERIE MOBILEdissolvedMARC ANDRE BIOFA BEGUITEactiveMARC BORDERIEdissolvedMAX CLAMARANactiveMEHDI ZAAROUTAdissolvedMILOT BERNADINactiveMON SHARE AMOURdissolvedNABIL JAIEDdissolvedNADIA EL JERRARIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100