DOSSIERS / KENZA AMMOUMI
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Sole trader dossier

KENZA AMMOUMI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-850465436 · 850465436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENZA AMMOUMI
fr_inpi
850465436
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
27 RUE GUTENBERG, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE JEROME ZALEWSKIdissolvedAMELIE WEIRICHdissolvedAUGUSTIN DENOUSactiveBRUNO JACQUES GUIREC MAURICEactiveCARON & CARONdissolvedChloe Guerber-CahuzacactiveCORINNE POUJADEdissolvedFRANCOISE MARCELLE LOUISE LE DAINactiveGREGOIRE JEAN CHRISTIAN AZNARdissolvedKATCOMMERCIALactiveL'ASSOCIATION L'ARTRISTE ( L'ARTRISTE )activeLES 127 GUERRIERESactiveMONTGOMERY MGOMRIdissolvedMYRIAM FATIMA MEJRIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS RADONJICactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100