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Sole trader dossier

FARROUDJA AMMIALI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-932926041 · 932926041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARROUDJA AMMIALI

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Registration932926041

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Statusactive

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Incorporated2024-09-18

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Registered address2 AV de Savigny, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelilah OURARIactive A.C 4 YOU CONSULTINGdissolved ALEXANDRE PATTIdissolved ANDRZEJ MAKOWSKIdissolved ASS CENTRE DEVELOPPEMENT DES ENTREPRISESdissolved ASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolved ASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolved BAKARI MAGASSAactive BAKARY CISSEdissolved BHDdissolved BOUCHRA CHERKAOUIdissolved Chaima Es-salmiactive DENISE DUCHATELdissolved DRISS EL KAAMOUCHIdissolved Eda Erdemirdissolved EVELYNE FAJWLOWICZdissolved FAMA DIOPdissolved FATMA TRABELSIdissolved HODIR BATdissolved IBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100