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Sole trader dossier

ALI AMARA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804455632 · 804455632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI AMARA

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Registration804455632

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Statusactive

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Incorporated2014-09-01

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Registered address1 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Benjamin Zerbibactive DAVID JACOB BOCCARAactive HASSANE TALEBdissolved JACQUES FRITAactive Julie BARBATEactive KAHINA MESBAHactive LAURENT GERARD LE GUEDARTactive MAXIME LAURENT BATTISTELLAactive MICHEL CELERIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE CLOTdissolved PHILIPPE LOUIS MODESTE EUGENE PASSAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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