DOSSIERS / AMEL GANNA
← SearchExport PDF
Sole trader dossier

Amel GANNA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981901986 · 981901986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amel GANNA
fr_inpi
981901986
fr_inpi
active
fr_inpi
2023-11-28
fr_inpi
4 AV Philippe de Girard, 93420 Villepinte
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAMIRI HOLDINGactiveAM RENOVATIONdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100