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Sole trader dossier

AMIRA OUANES

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928904499 · 928904499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIRA OUANES

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Registration928904499

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Statusactive

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Incorporated2024-05-21

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Registered address145 RUE de Noisy-le-sec, cs20008, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

25 FACADES DU DOUBSdissolved AB TRUCK NEGOCEactive AIGLE PROTECTION SERVICEactive ANSMANN Lactive BNH TRANSPORT LOGISTIQUEactive CARROSSERIE DE L'AVENIRactive Clarisse Tourtelotactive CLARTE HARMONIEactive EBEN TSANGA ET K SERVICESactive FIBRELINKactive FRANCE DISTRIBUTIONSactive G&S CONSULTINGactive HA2S BATactive HACENE IZOURARactive HALBE Gactive HDMK DRIVEactive HK - BATIMENTactive KDMH CONSULTINGactive LA FORMATION DE DEMAINdissolved LM EURLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100