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Sole trader dossier

AMEL AIT AMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-841738388 · 841738388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL AIT AMOKHTAR

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Registration841738388

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Statusactive

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Incorporated2021-02-04

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Registered address6 QUAI de la Révolution, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABS CONSULTINGdissolved ASSOC RESIDENTS ETUDIANTS ET APPRENTISactive FARES MEZIANIdissolved Faycal TENSAOUTactive GUSTAVE DARVEdissolved HEDI MAATOUGdissolved HICHEM TEBANIactive HOCINE DIFdissolved Houssam BEKKAactive KATIA ARABdissolved LAELLE SARAH SEPHORA KOUADIOactive Lyes Chelfiactive Mehdi Sahraouiactive MUSTAPHA TELMATdissolved NANTENIN CONDEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100