DOSSIERS / IDIR AMEZIANE AISSANI
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Sole trader dossier

IDIR AMEZIANE AISSANI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-923802177 · 923802177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDIR AMEZIANE AISSANI
fr_inpi
923802177
fr_inpi
active
fr_inpi
2023-07-19
fr_inpi
25 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN AREZKIdissolvedAlexandre DAOUDactiveALUN VIVE 125KdissolvedASSOCIATION FRANCO MUSULMANE LAIQUE DES FAMILLE DE SAINT MAURICE ET CHARENTONactiveAZDENIE AFIF BELAHOUANEdissolvedBRAHIM BELLAHCENdissolvedCD EASYSOFTactiveCHAUFFEURS PARISdissolvedCLAIRE CAMILLE HERMANSdissolvedCYRILLE MAGLOIREactiveDAC RENOVdissolvedDenise DIAKITEactiveDREAM KIZactiveGHAYAD DAOUDdissolvedGIL BELHUMEURactiveHICHAM ZARRIIactiveJOCELYNE BEATRICE BELHUMEURactiveJOEL LUCIEN AIGUADEL-JALEMEdissolvedKATIE ESTELA MULLERactiveLOGINECdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100