DOSSIERS / AMMAR ATMANI
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Sole trader dossier

Ammar ATMANI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930316856 · 930316856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ammar ATMANI
fr_inpi
930316856
fr_inpi
active
fr_inpi
2024-06-25
fr_inpi
10 AV de la Porte de Ménilmontant, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHIM RAHMANIdissolvedALBAN SHAQdissolvedALPHA KIOSKactiveANDREI GAUDINactiveAR HOLDINGdissolvedARIE MENCHEN SHALOM ATTIAdissolvedBRAHIM MOUADDINEdissolvedCherine Perla ATMANIactiveCHRISTINE VERHEYDENdissolvedCLAIRE JEANNE DORINdissolvedCLAUDINE DENIZOTactiveCREMAZY IMMOBILIERdissolvedCZESLAWA WELKIERdissolvedDANIEL BRUNEELdissolvedDANIEL HENRI GENDISdissolvedDAVID MINSEROUXactiveDrissa KANEactiveElias HajjiactiveERICKA AUDREY JEAN-PHILIPPEactiveFeriel NAOUELactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100