DOSSIERS / AMAL MOUNA QOUBA
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Sole trader dossier

AMAL MOUNA QOUBA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853368223 · 853368223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL MOUNA QOUBA
fr_inpi
853368223
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
101 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALDECI DE SOUZA SANTOSdissolvedBENJAMIN RICHARD KARINE CHEVALLIERactiveBERNARD VICIERactiveELEVAactiveELIE MICHEL VAILLANTdissolvedEVA MARGAILactiveGODIN YOANN ET ANDRIEU JULIEactiveHAMID ZENATIdissolvedHATLAS TRAVELdissolvedHENDRIKUS HENDRIKSENdissolvedHUGO ALEXANDRE FERNANDES BRANCOactiveINDIVISION FADDADI EL HAITAMYactiveINDIVISION HUZEAU-THEVENARTactiveJEAN-BAPTISTE GUY JACQUES PLASMANSactiveJEAN BAPTISTE LAUTONdissolvedJOCELYNE PREYNATactiveJOHANE SIROdissolvedJOHN LIONEL BEGUETdissolvedJOSE TEIXEIRA DA SILVAdissolvedKYMATICactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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