DOSSIERS / ALMAMY SOUARE
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Sole trader dossier

ALMAMY SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-923242770 · 923242770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMAMY SOUARE
fr_inpi
923242770
fr_inpi
active
fr_inpi
2023-03-23
fr_inpi
43 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS SZTEJNHORN CONSEILdissolvedASNIERES RETOUCHESdissolvedELISABETH MARGUERITE MARIE PENICAUTactiveELIZABETH MARY GRAYactiveELVIS RETOUCHERIEdissolvedGARAGE DE LA MARNEdissolvedHISTOIRES D'ANGESdissolvedJACQUES FROMENTdissolvedLOSANEdissolvedMAC CONSULTINGdissolvedMANUELAdissolvedMERVEILLEUSEdissolved[ND]dissolved[ND]active[ND]dissolvedORNELLAdissolvedOT ASSOCIESdissolvedPATRICIA FLIOdissolvedPHILIPPE ALFRED EULOGIO PLAZAdissolvedPRESSING DES PLANTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100