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Sole trader dossier

ABDELKHALEK AMAROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852062405 · 852062405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKHALEK AMAROUCHE

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Registration852062405

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Statusactive

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Incorporated2019-07-05

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Registered address61 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID CHIKHIactive AU BON GOUTdissolved BRAHIM BOUGDOURdissolved DJEMAI CHERROUFactive GREENOVAactive GUENA REBEHdissolved GWP CONSEILSdissolved HO BRAISEdissolved JEANNE TRAVERSdissolved KM FOODdissolved LE BONHEURdissolved LE GALWAYactive LE ROYALactive MEHAND HEBOUCHEdissolved MOHAMED AMINE AMMARdissolved MOHAMED OUSSADdissolved MOHAND CHIKHIactive MONIR BADDAR NASHED BASSALYOUSdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100