DOSSIERS / AMEL SABRINA AMOUR
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Sole trader dossier

AMEL SABRINA AMOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881538466 · 881538466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL SABRINA AMOUR
fr_inpi
881538466
fr_inpi
active
fr_inpi
2020-02-05
fr_inpi
12 RUE du jeune anacharsis, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB MASSALIAdissolvedANNE DIDIERdissolvedAURELIE VERONIQUE MICHELLE PLANTINactiveBKdissolvedBORIS STEPHANE POPOFFdissolvedCORALIE STEPHANIE FREDERIQUE GIAIMOactiveGILLES GUY MUNAROdissolvedHELENE DUPERRAYactiveJEAN MARIE ITRACactiveJ&R AHNICH PATRIMOINEactiveMARGOT CAROLINE MARIE LACOEUILHEactiveMIREILLE JEANINE HANOUNdissolved[ND]dissolved[ND]dissolved[ND]activeNEZHA DAHMOUNIdissolvedRA ITactiveTOUSSAINT RECCOdissolvedVL HAXOactiveWARDIA YOUCEF KHODJAactive

+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