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Sole trader dossier

AMEL DAWEDJI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917563769 · 917563769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEL DAWEDJI

fr_inpi

Registration917563769

fr_inpi

Statusdissolved

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Incorporated2022-07-18

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Registered address36 RUE MOLIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolved AMOR GAALOULdissolved ANDRE LEPAGEdissolved APARICIO KOZUCH-SEIMERactive CELIA NGUYENdissolved CEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)active Corentin Killian Thibaultactive CRISTINA BRUSCHIactive CULTURE 115active DE A A Zactive Fatima EZZOUINEdissolved FMTdissolved FODIE SAMBA GASSAMAactive FRANCK HENRI SAVYdissolved FREDERIQUE ANDREE CALLUactive HAMZA SACI BOUADIactive HANA LABIADHactive IMOGEN BAILEYdissolved INDIVISION WIZMANactive JEROME GAFSOUactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100