DOSSIERS / AMÉLIA ZERGUINE
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Sole trader dossier

Amélia Zerguine

FRANCE · SOLE TRADER
KYBE ID: FR-947479333 · 947479333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amélia Zerguine
fr_inpi
947479333
fr_inpi
active
fr_inpi
2 RUE Guynemer, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCES MTS-ENTREPRISEdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE DE L'AVENIRactiveANISSA SFARdissolvedASTRE INFORMATICdissolvedBILAL OURZIKENEdissolvedCELINE TRICARTdissolvedDIEYA MOVEMENTactiveDIEYNABA SAMAKEdissolvedDORON BELHASSENdissolvedFABRICE SEBANactiveFASTLOCPERMISdissolvedFAST PERMISdissolvedFATOUMATA SOUMAHOROdissolvedFRANCK JOSEPH KTORZAdissolvedFRANCOIS DEMEILLIERSdissolvedGLORIA SPIGHIdissolvedGROUPE YEOLYSactiveINES ZERGUINEdissolvedJEAN-LOUIS FINAdissolvedMOHAMED HAMDIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100