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Sole trader dossier

AYMANE LAMTIRKAT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892629171 · 892629171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYMANE LAMTIRKAT

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Registration892629171

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Statusactive

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Incorporated2021-01-11

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Registered address28 RUE DU GENERAL LECLERC, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRULERIE SAINT LOUISdissolved DAMALIAactive G LEBLANCdissolved LA FERME DU POTAGERdissolved LANGTON ET GRIFFdissolved LAURIANE RENOUactive LSI CONSULTactive MARIA DE ALMEIDAdissolved MARIE FOURNIERdissolved [ND]active NUANCESdissolved ROGER LACHKARdissolved SATORI PRODUCTIONdissolved SOCIETE MONCAFE ST LOUISdissolved SOC MOKAFEactive SYND.COPR. DU 28 RUE DU GENERAL LECLERCactive TATTOO & CIEdissolved THE LEANMARKETdissolved THFGRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100