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Sole trader dossier

AMIRA SIOUAL

FRANCE · SOLE TRADER · INCORPORATED 2020-04-14
KYBE ID: FR-882881287 · 882881287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIRA SIOUAL

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Registration882881287

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Statusdissolved

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Incorporated2020-04-14

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Registered address6 RUE FRANCOIS COUPERIN, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED RAHALIdissolved ANTHONY TSHIMPANZUactive FAICAL RAHALIdissolved JEAN-CLAUDE NGOUEdissolved Jeanne Buthiemuni NZUNGUactive JOUNAID EL HADIdissolved KARINE LOUGUETdissolved LAETITIA HEMARINdissolved LOIC GAGELINdissolved Ludovic Antonio Dominique FAUVARQUEdissolved MOHAMED EL HADIdissolved NADIA LINDA CHOUABBIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100