DOSSIERS / AMANI HAJJAM GABSI
← SearchExport PDF
Sole trader dossier

AMANI HAJJAM GABSI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: FR-907593396 · 907593396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANI HAJJAM GABSI
fr_inpi
907593396
fr_inpi
active
fr_inpi
2021-11-11
fr_inpi
5 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3.E. LOGISTIQUEactiveALEXIS JUNIOR JUNIOR ALEXIS MAOMYactiveARCHI DECOdissolvedARCHI DECOdissolvedARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGEdissolvedDANIEL BEDJOU ARREAUdissolvedDH MILORdissolvedEXAUCE NGASSIEdissolvedGILBERT FRANCHELactiveJAD 21 TAXIactiveJEAN MICHEL BOUCOUNAUDdissolvedLES ABRICOTIERSdissolvedLEVY-BERTIN PASSIdissolvedLIUDMILO DELGADO TINYdissolvedMG CONSEILSdissolved[ND]dissolved[ND]activePATRICK PHILEMONT-MONTOUTactiveRENEE GEISSLERactiveS&S GLOBALactive

+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