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Sole trader dossier

AMILA MAHALLAGE DON SANATH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-840522783 · 840522783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMILA MAHALLAGE DON SANATH

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Registration840522783

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Statusactive

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Incorporated2018-06-19

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Registered address24 AV DES SOURCES, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Amin Zouaouidissolved ANNE SOPHIE RENAUDactive BRAHIMdissolved CILIA-AMEL LAZAARdissolved DANIELA OVIDIU BARTAactive EYMERIC BALAYactive FABIENNE MAZERANdissolved FRANCINE MADELEINE JACQUETdissolved HADISIM BATIMENTdissolved kamelia SAFIA guedriactive MANEL BOUTIactive MARIE CHRISTINE CHESSELdissolved MOHAMMED ZAMOUNdissolved NADIA BOUASRIAdissolved [ND]dissolved [ND]active [ND]dissolved N'GUYEN VAN MAY PIERREdissolved NORDINE MEDJADJIdissolved NOUARI KHABCHECHactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100