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Sole trader dossier

AMEL DJAROUN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919427534 · 919427534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEL DJAROUN

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Registration919427534

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Statusdissolved

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Incorporated2022-10-01

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Registered address1 RUE DE VALMY, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolved ADEL SAIDANIdissolved AMADOU MOUSTAPHA DIAGNEactive AMAR MOHAMED ISSOLAHactive AMINATA CISSEactive AMINE MUELLALdissolved ANIS LUELLALdissolved AREZKI DOUARactive ARMAN MINASYANdissolved BABOU FAYE FAYEactive BAYNA SADYactive BILLAL SLIMIdissolved CHRISTELLE ESSENG EDZANGdissolved CONNECTIC TOUCHdissolved EDWIN SAMIR OROZCO RAMIREZactive Elisa Merveille Mufunduactive EUGENIE LAMYdissolved Fatoumata Dite Nakou Doumbiaactive Halima BADAMASSYactive IDIR HEDDARactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100