DOSSIERS / AMAL GHOUADNI
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Sole trader dossier

AMAL GHOUADNI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-849463153 · 849463153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL GHOUADNI
fr_inpi
849463153
fr_inpi
active
fr_inpi
2019-03-04
fr_inpi
1 RUE VELPEAU, HOPITAL PRIVE D ANTONY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLFAZL MOHEBBI AMOLIactiveADY ASTILEANactiveALEXANDRE ROBERT FRANCK MORELactiveAMELIE BOURDONNEAUactiveANDRE FERREIRAactiveANNE CECILE COUCHARDactiveANNE GAEL KARINE MONIQUE CORDIERdissolvedANNE HERKERTdissolvedANNE SOPHIE CARRIEactiveANNIE VILATTEdissolvedANTOINE SOLDAINIactiveARIANE BERTHIERactiveAURELIEN DESBEAUXactiveBENOIT VANDENBUNDERactiveBERTRAND BAUERactiveBRIAN GRIGOROIUactiveBRIGITTE BERTHE MARIE GUERIN-MARCHANDdissolvedCECILE MARIE DALMONactiveCHRISTINE PAYSANTactiveCHRISTOPHE QUILLIECactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100