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Sole trader dossier

AMEL SBAOUNI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-909530321 · 909530321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL SBAOUNI

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Registration909530321

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Statusactive

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Incorporated2022-01-21

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Registered address7 RUE CROZATIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE MAREactive ASS SEMIactive AU BON ACCUEILdissolved DIDIER LIPPEactive DOMINIQUE RENE-CORAILdissolved FAN YANGdissolved FRANCOIS LOUIS SERRANOdissolved Hélène Marie Anna Francoise Povedaactive HUGO JEAN-LOUIS GERARD LEICKactive JOHAN FABIAN SPIELMANNdissolved L ILE D YLANG YLANGdissolved MICHEL ANKRIdissolved [ND]dissolved [ND]active [ND]active [ND]active PROJET IMMOBILIERdissolved SCI BENYdissolved SCI CROZATIERdissolved SCI CROZATIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100