DOSSIERS / AMA CHARIS-GLORIA KOUMAN
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Sole trader dossier

AMA CHARIS-GLORIA KOUMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-909366528 · 909366528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMA CHARIS-GLORIA KOUMAN
fr_inpi
909366528
fr_inpi
active
fr_inpi
2022-01-18
fr_inpi
8 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD4C IMMOBILIERdissolvedALEXANDRE BOUVIERactiveALEXANDRE YOHAN VICTOR PRAGERdissolvedANDRE ASSISTANCEdissolvedAnh-Tuan Franck NguyenactiveANNE PELLATONdissolvedAUBELA INVESTactiveBERTRAND DE BOISSETactiveBRUNO MACHADO DOS SANTOSdissolvedBUREAU D'ETUDES SOUBRIERdissolvedCARLA ESTHER ABITBOLdissolvedCHRISTOPHE PATRICK MEUNIERdissolvedDAVID MAUMEdissolvedELMATEC SARLdissolvedEMMANUEL ULRICHdissolvedFORM'AVANTAGEdissolvedHELENE RIGOLLIERdissolvedISABELLE LAPIERREdissolvedJEAN LUC HAXAIREdissolvedJEAN PAUL MICHELdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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