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Sole trader dossier

SALIM AMRANE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-811925023 · 811925023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIM AMRANE

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Registration811925023

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Statusactive

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Incorporated2016-10-15

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Registered address74 RUE Jean Marin Naudin, 92220 Bagneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DEHBIdissolved CERCLE ECHECSactive DV CONSEILdissolved EPIDOTESactive FOYER CONCORDEdissolved HAMDI ALALEMdissolved JACKY RICHARD JEREMIEdissolved LIONEL LEMAITRE-PRESLEdissolved MARIA ANGELICA POSADA CARDONAdissolved MARVIN SYLVAIN RENE VERENNESdissolved MATEO TEIXEIRAdissolved NADIA BOUARFAdissolved NATALIIA MATKOVSKAdissolved [ND]active [ND]dissolved OMORAdissolved SABER BESSEM CHERIFactive SANDRINE LADRIEREdissolved URSULA PRAMASSINactive YASSINE BEN YACOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100