DOSSIERS / AMAL TEBAIBIA
← SearchExport PDF
Sole trader dossier

AMAL TEBAIBIA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-900696014 · 900696014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL TEBAIBIA
fr_inpi
900696014
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
9 RUE Barla, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSOIRES MOTO IMPORT EXPORTdissolvedALEKSANDRA KLANJSCEKactiveA V L VactiveBECHIR GHARMOULdissolvedBOLEY MOTOS SERVICESdissolvedCAMILLE POIROTdissolvedCLAIRE MARGUERITE RENEE BUILLESdissolvedCP RACING TEAMdissolvedDOMINIQUE AUGUSTE MESIANOdissolvedETABLISSEMENTS JOSEPH CAMOUSdissolvedINDI GIUBILEIactiveJEAN-LOUIS ROUGIERdissolvedJOSEPH ISSAUTIERdissolvedKARINA CLAIRE RALLOdissolvedMESSANOdissolvedMOHAMED HABIB SAIDdissolvedMOTO STAR EQUIPEMENTSdissolved[ND]activePaul DudaactiveSD DRIVER 06dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100