DOSSIERS / FATMA EZZAHRA AMRANI
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Sole trader dossier

FATMA EZZAHRA AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-910310200 · 910310200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA EZZAHRA AMRANI
fr_inpi
910310200
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
18 PAS THIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedDAVID LAVALdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERIC PANTERAactiveERI YOSHIKAWAdissolvedFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedJULIE NICOLE ANNICK SARPERIactiveLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100