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Sole trader dossier

AMAL ENHAILI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-817737927 · 817737927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAL ENHAILI

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Registration817737927

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Statusactive

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Incorporated2015-11-25

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Registered address47 RUE Rémy Dumoncel, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABALONE AVOCAT & MEDIATIONactive ALICE ROUXdissolved Alicia SOUSSIactive ALLEGRETTOdissolved ASSO LES SENS DU BALactive BETTY EVE-MARIE BORNEactive CABINET D.A.active CATHERINE MICHELE VALABREGUEactive CECILE CATHERINE JEANNE ANGELE DE LORMEactive CHRISTOPHE CARUSOactive COROSSOL DIFFUSIONactive E-DUCAREdissolved FLORE BERENGERE AURELIE DRAPPIERactive FRAISSE AVOCATS & ASSOCIESactive JACQUELINE NICAISEdissolved JACQUELINE TURIOTdissolved JOHAN BERNOVILLEactive LEA PLAGNOLactive MARIE-CLAUDE AUGERdissolved MARIE SIBYLLE HERMANCE DROUINactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100