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Sole trader dossier

Amir Kilaya

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-983655507 · 983655507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmir Kilaya

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Registration983655507

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Statusactive

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Incorporated2024-01-30

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Registered address47 RUE Brancion, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amine SAADAOUIactive AURORE SIPIEactive BALOS CONSULTING & VENTURESdissolved BALOS MOBILITYactive BETTYactive Boris HIERSOactive CHARLES DECORIactive CORINNE ANDRIEUXactive DJAMEL OULALIactive FLORENCE GRAVIERactive ISABELLE CHRISTINE AUZOUXactive JMF PARTICIPATIONSactive LUCIE CECCHIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS KIEFFERactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100