DOSSIERS / ABIR AMENI GUETIF
← SearchExport PDF
Sole trader dossier

ABIR AMENI GUETIF

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921937884 · 921937884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIR AMENI GUETIF
fr_inpi
921937884
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
78 B RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAA SURVEILLANCEdissolvedAMINATA KAMARAdissolvedDANIELLE RENEE DAUPHINdissolvedDJIHAD GHEMRIactiveFATIHA BOUACHERINEdissolvedGHM DIGITALactiveKOMLAN SYLVAIN OGBONINdissolvedMOHAMED FODE DIAKHABYdissolvedNASRIDINE BOUACHERINEdissolved[ND]active[ND]active[ND]activeN'DEYE FATOU DIAKHOUMPAdissolvedNOUR EL HOUDA OUAHIDactiveSOC ETUDES GENERALE EQUIP ELECTRIQUEdissolvedSOCIETE PARISIENNE DE NETTOYAGEactiveSouad CHALAactiveSYLVIE GILBERTE BLANCHARDdissolvedVITOR MANUEL SA CASEIROactiveWANDAI TSERING LHAJITSANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100