DOSSIERS / ABDUL JALIL AMIRI
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Sole trader dossier

ABDUL JALIL AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908058944 · 908058944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL JALIL AMIRI
fr_inpi
908058944
fr_inpi
dissolved
fr_inpi
2021-12-15
fr_inpi
26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FADHLIdissolvedAlassane SoumahactiveANGELIQUE DESIREE DAWKINSdissolvedBOUZIANE AMEURdissolvedBRIAN WARDdissolvedCHARLES MASVIELdissolvedCHARMA SAdissolvedDENIS FANOdissolvedDINO ADINADYdissolvedDJAMEL GRAINEdissolvedEMMANUEL HAGOSdissolvedGILBERT MITUdissolvedGREGORY DESBOSdissolvedGULMOLOK MALAKHILLdissolvedHICHAM BEDAdissolvedJAMAL AHMED MOHAMMEDINdissolvedJANAT GUL JABARKHILdissolvedJEAN-JULES NSY DEMBAdissolvedJEREMY ALEXIS JONATHAN BATAGOWSKIdissolvedJETHRO LANDRY JETHRO LANDRY TANGUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100