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Sole trader dossier

AMIR ISLAM OMAR SERHANE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-23
KYBE ID: FR-808401251 · 808401251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIR ISLAM OMAR SERHANE

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Registration808401251

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Statusactive

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Incorporated2014-09-23

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Registered address3 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED DJELLALILdissolved BRIAN WILLIAM PORTERactive Chaouki Hakkaractive CHARLENE CLEMENTactive CHAYMA AZZOUZIdissolved COLETTE HUCHETdissolved EDWIGE DUCROZETdissolved EURO LOGISTIKactive GLOBALdissolved HARUN ARAZdissolved IBRAHIM ZUKICdissolved ISMAIL CEYLANdissolved JOEL PRIVAT DE FORTUNIEdissolved Karima AIT MOUSSAdissolved LENY IMMOdissolved MELANIE MORGANE MICHELLE PLATOFactive MICHEL GUILLAUDdissolved MITHAT TEMIRdissolved MOUNA HOUARIdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100