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Sole trader dossier

LOUISA AMMARI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-827992090 · 827992090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUISA AMMARI

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Registration827992090

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Statusdissolved

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Incorporated2017-02-24

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Registered address19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD CLAUDE PAUL ROSEdissolved DELISdissolved DJEMOUI LABIDIdissolved EUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolved HASSINE CHATERdissolved IMMO JCEdissolved JASIM UDDINdissolved LAINA AZIZdissolved LA SOURCEactive LES CASTELS DU ROUETactive LOIC LOIC ORLANDINIdissolved NUTRIBIOPHYTactive SCCV LE CLOS DES MAGNANARELLESdissolved SCCV LE CLOS VICTORIAdissolved SCI 25 AVENUE DE LA CONCORDEdissolved SCI ANDRINOPLEdissolved SCI DE LUCAactive SCI ST LOUISdissolved SOCIETE BMR IMMOBILIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100