DOSSIERS / AMIROUCHE LEBIK AMIROUCHE
← SearchExport PDF
Sole trader dossier

AMIROUCHE LEBIK AMIROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-25
KYBE ID: FR-923145064 · 923145064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIROUCHE LEBIK AMIROUCHE
fr_inpi
923145064
fr_inpi
active
fr_inpi
2023-02-25
fr_inpi
167 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactiveANDRE LAINEYdissolvedANNIS SUZANNE MARCELLE ROSSIdissolvedAUTEURS D'ICI ET D'AILLEURSactiveAZZEDINE BOUHOUHOUdissolvedBENCH IMRECORDSdissolvedBENOIT-LOUIS DREYFUSactiveBUDDIE.dissolvedCAMILLE PINTOUTactiveCarole AgostiniactiveCHRISTINE CLERCdissolvedCLARA GAUVINdissolvedCLEMENT METAYERactiveCOMPAGNIE AQUARIUSactiveELISA JULIE DZIEZUKdissolvedEVELYNE MICHELE GUTMANNactiveFILIPPO PIRONEdissolvedFRANCOIS MORENOactiveGELYdissolvedJULIEN SABBAGHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100