DOSSIERS / MAWHEB AMAMI
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Sole trader dossier

MAWHEB AMAMI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-26
KYBE ID: FR-852768530 · 852768530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAWHEB AMAMI
fr_inpi
852768530
fr_inpi
active
fr_inpi
2019-07-26
fr_inpi
23 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
23 JEAN MOULINdissolvedACG CONSEIL EN ASSURANCEdissolvedBRIGITTE MARIE YVONNE LUCIENNE RECIPONactiveDOCTEUR BRIGITTE RECIPON & ASSOCIES SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIEN DENTISTEdissolvedEDWIGE DE LAAGE DE MEUXdissolvedÉléonore RoigactiveEURCHINactiveFABIENNE K DIFFUSIONdissolvedGUILLAUME DEROUETactiveHAOTOactiveJEAN MOULINdissolvedJOCELYNE GUILLONactiveMANOLO LAREDOactiveMARIE BELETactive[ND]dissolvedNICOLAS SIMPLOTactivePAUL LOUIS JEAN GEORGES RAMONDdissolvedROBERT BISSERYdissolvedSR CONSEIL ET PLUSdissolvedYVES EVRARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100