DOSSIERS / LOBNA ABOU EL AMAIM
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Sole trader dossier

LOBNA ABOU EL AMAIM

FRANCE · SOLE TRADER · INCORPORATED 2018-05-17
KYBE ID: FR-839708005 · 839708005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOBNA ABOU EL AMAIM
fr_inpi
839708005
fr_inpi
active
fr_inpi
2018-05-17
fr_inpi
12 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBAN CAPPELLOdissolvedCAMANYA IMMOdissolvedCELINE PRADEREactiveCOIFFURE DEFRANCEactiveDeborah Tyenna Andrée BASSUKAactiveDOMINIQUE ANNE GERALDINE BODINEAUdissolvedESTELLE BERTHIERdissolvedGARANCE JACQUETdissolvedGERARD SEVESTREdissolvedGUERDA CONSEILactiveJEANNE ELSA DE TALLANTEactiveJOELLE JOLLOISdissolvedLYES FAHEMdissolvedMISS TOGO DIASPORAactiveMOHAMED ALI BEN DHIEBdissolvedMUY HEANG SIMdissolvedNATALIA CHERNOVAdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100