DOSSIERS / AMIRA BOUSSEMMA
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Sole trader dossier

AMIRA BOUSSEMMA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901151365 · 901151365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMIRA BOUSSEMMA
fr_inpi
901151365
fr_inpi
dissolved
fr_inpi
2021-07-07
fr_inpi
98 BD DE L'EUROPE, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2F ELECTRICITEdissolved2L&A TRANSPORTSactiveA2J MEDITERRANEEdissolvedA.A MIROITERIE PEINTURE 113dissolvedABA TRANSPORTSactiveA.B.FdissolvedABKTRANSdissolvedAGK TRANSPORTdissolvedAGROPREMIUMdissolvedAKCAY FACADESactiveAKDAG SOLdissolvedAMB EXPRESSdissolvedANGEL SYSTEMSactiveAQUA CRYPTEactiveARCactiveART 2 TEINTERdissolvedAS BATIMENTdissolvedAS BTP CONSULTdissolvedAS CAR CONSULTINGdissolvedASSIA SAOUDIdissolved

+154 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100