Key facts
activeAmel TOBJI
fr_inpi
953270501
fr_inpi
active
fr_inpi
8 RUE du Docteur Calmette, 77500 Chelles
fr_inpi
Sole trader dossier
Amel TOBJI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalABDERRAOUF NEDJARABDOUL NASSER LAOUALI MARAKAAboubacar FofanaAdama Horoh BahALEXANDRA CHARLESTONAmadou KeitaARUN ANANTH KUMARASSOCIATION RENAISSANCECIVIKADENIS DIZOLELE NGUNDAHABIBOU BAGUE DAOUDAIBRAHIMA LYILIASSE BOUDRAAJEAN ZOLAJEAN ZOLAKamissa CamaraMaeva COFFINMohamed Bachir SALIFOU GARBAmustafa nazari[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100