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Sole trader dossier

BILLEL AMMARI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888709755 · 888709755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILLEL AMMARI

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Registration888709755

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Statusdissolved

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Incorporated2020-09-05

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Registered address51 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABLON NETdissolved AMATA IXdissolved ANDRIANIRINA HERY RAMANANTSOAdissolved CABINET FARINET-JEANJEANactive CHANTAL LANRIVAINdissolved CLAIRE SAINT VANNEdissolved CLAUDINE BOUCHERIEdissolved COSEDOMdissolved CREASERV'dissolved EDITRANSactive FERDOUS AMINE KHODJAdissolved INDIVISION ANGOTactive JACQUELINE CATTENOZdissolved JEAN LUC BOUTROUEdissolved J.J.L.active MECABUREAU S A R Ldissolved MICHEL FARINETdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100