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Sole trader dossier

MONTASSER AMAMA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-923289474 · 923289474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONTASSER AMAMA

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Registration923289474

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Statusactive

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Incorporated2023-03-23

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Registered address96 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCADIXdissolved ANI MOVSESSIYANdissolved DELPHINE GROSPIRONactive ELORA LANDRYactive FRED CORANSONdissolved J.MALHOMMEdissolved KY PHUNG FRANCOIS PI NGUYENactive MANFRED HOFERdissolved NAIMA LARABIdissolved [ND]active [ND]active PAULETTE ABRAMOWICZdissolved PERNELLE RENEE JEANNE MARQUEZdissolved PROSPER AKNINdissolved SIR WINSTONdissolved SOC EXPLOITATION G N Adissolved THIBAUT BENJAMIN VINCENT BECHERIactive WEPPER ANDdissolved YU ZHANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100