DOSSIERS / AMINA KARBAL
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Sole trader dossier

AMINA KARBAL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-22
KYBE ID: FR-922216148 · 922216148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA KARBAL
fr_inpi
922216148
fr_inpi
active
fr_inpi
2021-12-22
fr_inpi
60 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDOSOAVINA JEREMIE ROBSON ANDRIAMBELOHASINAdissolvedANDRE PAUL ROUGIERdissolvedBOULANGERIE THOREZdissolvedCAROLE MARIE CELINE GUANNELactiveGNAMATdissolvedISABELLE ROUGIERdissolvedJEAN MARIE GARETdissolvedLA GOURMANDISEactiveLATOURdissolvedLIEBHERR H2OdissolvedLISA LHEUREUXdissolvedLouison Yvette Madeleine BOIDRONactiveMOHAMED-SADEK SAADIdissolvedNATHALIE COGNONdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER GUY JEAN BERNARD-BLOCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100