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Sole trader dossier

AMAR HEERALOLL

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-847634003 · 847634003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAR HEERALOLL

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Registration847634003

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Statusactive

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Incorporated2018-12-17

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Registered address9 RUE BENOIT MALON, RESIDENCE STUD'EN SEINE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE DUMASactive ANNICK VERANDOactive CEDRIC PROUXactive CHRISTOPHE EHANNOactive DAVID BONVOISINactive DOMINIQUE NORMANDactive EDWIGE BUCHERTactive EMMANUELLE CALONactive FABIEN FRAPPARTactive FLORENCE HUNGactive FRANCK BERCHERactive GEORGES JOSEPH SLAMAdissolved GERARD BEAUFILSactive IRENE VIEIRAactive JEAN-LUC TOURNIEactive JEAN MARC GOMES DA ROSAactive LISA RUASactive MARIE LAURE VALERIE ISABELLE BOYERactive MATHILDE BURUILactive MICHAEL LE BANNERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100