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Sole trader dossier

AMMAR FOUAL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933076291 · 933076291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMMAR FOUAL

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Registration933076291

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Statusactive

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Incorporated2024-09-17

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Registered address22 RUE de la Roquette, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN CAMPAGNACactive ALFRED BOUVIERdissolved ASS NADIR COMPAGNIE DE DANSEactive CATAactive CHLOE LELOUCHactive COMPAGNIE DE L'OCTOGONEactive COMPAGNIE LECOEURactive CONTRE LA HAINE, L'ANTISEMITISME, LE RACISME (C.H.A.R.)active DONGBAO TANGdissolved ELISABETH MARTINETdissolved ELISE MARIE CHLOE JORDANdissolved EMMANUEL CHRISTIAN JOEL SIRONdissolved ENRICO BANFIdissolved ERIC JEAN LE DEANdissolved FONDS DE DOTATION FROMANGERactive GERARD HIPPOLYTE MARIE FROMANGERdissolved GESABELdissolved GUILLAUME SCHAEFFERdissolved INDIVISION MORVAN DERATactive JAMES HAGGERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100