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Sole trader dossier

AMARA ZIANE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: FR-850955253 · 850955253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMARA ZIANE

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Registration850955253

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Statusactive

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Incorporated2019-02-22

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Registered address17 RUE TIERGAERTEL, 67380 LINGOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Alexandre GERARDactive ANDRE MORITZdissolved ANZOR RECHIEVactive BOREUXactive BRAHIM BEN YAMMAdissolved CHRISTIAN CARLdissolved CROIX-ORANGE-67active DIDIER LANGactive Elie SCHEERactive ERLAND WINTONIAK ENTR GENERALEdissolved EUROVOYAGE DRIVERdissolved FRANCE EDUCATION CULTURE ET ORGANISATIONS INTERNATIONALESactive FRANCK LAGELactive GILLES VONFLIEdissolved JEAN-LUC BARBEREAUactive LAGELdissolved [ND]dissolved [ND]dissolved [ND]active PATRICIA DANIELE HALLERactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100