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Sole trader dossier

AMIRA VISA OUBENHA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-923334296 · 923334296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIRA VISA OUBENHA

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Registration923334296

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Statusactive

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Incorporated2023-03-30

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Registered address8 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2A A Z LOGISTICSdissolved A A Z SERVICESdissolved ADRIEN NELYdissolved ALFRED DIPA ISKANDARdissolved ALI KOCAdissolved ASSOCIATION POUR LE DEVELOPPEMENT DES MUSIQUES ACTUELLES ADMAactive Awa INGOactive AZZEDINE GHADDARIactive BAIMA BARAKAOUactive BRAHIM HADIdissolved BUNZEKIdissolved CIRRUS TPdissolved CLAUDINE POMAREDEdissolved EL HASSANE BNIKactive ELYKIAdissolved Erline DIPA ISKANDARactive FAMILY RENOVactive IBRAHIM DIAKITEactive IVOSERVICESdissolved JEREMY TAITOTactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100