DOSSIERS / NOUREDDINE AHAMIANE
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Sole trader dossier

NOUREDDINE AHAMIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903301950 · 903301950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOUREDDINE AHAMIANE
fr_inpi
903301950
fr_inpi
active
fr_inpi
2021-09-21
fr_inpi
20 AV alphonse baudin, 01000 Bourg-en-Bresse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFG BOURG IMMOactiveANNIE CHANUdissolvedC.D.B.dissolvedCLAUDETTE BULINdissolvedGEORGES GARETactiveGERARD HENRI MONINdissolvedGERMANO BANDIERAdissolvedISABELLE SCHWARTZdissolvedJoris BomboisactiveLE PETIT BOUCHONactiveMAT ET RAPHdissolvedMONIQUE LONGERONdissolved[ND]activeNELLY CHRISTINE BAILLYactivePIERRE YVES GAUDILLEREdissolvedREYDELLET C ET BOUCHARD ANNIEdissolvedSAID BELKASMIdissolvedSARL MAT ET RAPHdissolvedStéphanie Masse GomezactiveUMAMI SUSHIactive

+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