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Sole trader dossier

Saifullah AMIRI

FRANCE · SOLE TRADER
KYBE ID: FR-948286737 · 948286737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSaifullah AMIRI

fr_inpi

Registration948286737

fr_inpi

Statusactive

fr_inpi

Registered address14 B RUE du Télégraphe, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICIA SOUFIdissolved ANIS BEN HADJdissolved BOUBACAR SAKHOdissolved DOMINIQUE CHRISTINE VOISEUXdissolved EL HADJ MOHAMED MEITEactive FRANCOISE BRAUDEYdissolved GHARBI LAMIRIdissolved HAPCELL SERVICEdissolved HICHAME LAMIRIactive MARC DIT MOISE AIDANactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL THORINIUSdissolved REINE NICOLASactive SAID LAMIRIdissolved THIERRY NICOLASdissolved ZYAD TAIBIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100