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Sole trader dossier

Amel Boudhiafi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938755576 · 938755576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmel Boudhiafi

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Registration938755576

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Statusactive

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Incorporated2024-12-19

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Registered address7 RUE Claude Perrault, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEN SOULIMANEdissolved ANDRE SARFATIdissolved ASSOCIAT AURAdissolved CHAKER ZOUAINIAdissolved CISLERactive DIANE LAURE INGRID PLANQUESactive DIPI.DEPdissolved Emir Zouainiaactive FAUSTIN KOUADIOactive HALIM AYEDactive JERRY MEYA SAMBAdissolved KAMAL BEHJAOUIdissolved KHADY SAMBactive KOUADIO DRIVEdissolved MALIKA LACHGARdissolved MARKETING MOTORS SPORT MMSdissolved [ND]dissolved [ND]dissolved ORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)active Ramy Neggaziactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100