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Sole trader dossier

AMI RUTH AHLIYA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-16
KYBE ID: FR-909266660 · 909266660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMI RUTH AHLIYA

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Registration909266660

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Statusactive

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Incorporated2022-01-16

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Registered address12 AV DU DOYEN ROBERT POPLAWSKI, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUL-KABIR DJIHADIdissolved Afi Stéphanie ALAWOE-OGUNTOLAdissolved AICHA NDIAYEdissolved Catherine LEMBE MBELLA EWANEdissolved ETTORCHI ETTORCHIdissolved Isaac Kouadioactive KANY TOUREdissolved Mamadou Dioufactive MARIE THIANDOUMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active QUE TRAN DINHdissolved ROBINS LORIS DAMIEN DAMANDJIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100