DOSSIERS / AH IMPORT EXPORT
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AH IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890936453 · 890936453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AH IMPORT EXPORT
fr_insee
890936453
fr_insee
active
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Limited liability company (SARL)
fr_insee
2020-11-13
fr_insee
90 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdada ghonimactiveABOUBAKR BEN LAMRABETdissolvedA.M.I.activeAMIR KHANdissolvedASSOCIATION A.D.A.C.activeCHEMALI DARDANTdissolvedDOMINIQUE YVES PIERRE JEAN GUYOCHINdissolvedELHACHEM EL MASSAOUDIdissolvedERPIE BATIMENTdissolvedEURO BAT DECORATIONdissolvedEURO BAT SERVICESdissolvedGEORGES PROBSTEactiveGTB RAVALEMENTdissolvedHAFED BEN AMORdissolvedHAKIM MAJIDIdissolvedHALIMA EL ABBAQdissolvedIBER BATdissolvedJEAN MICHEL BELLECactiveJRS PARIS FASHIONdissolvedKAFTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Helal ABOU-HATABPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100