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Sole trader dossier

AMAN SHAH

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-990080053 · 990080053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAN SHAH

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Registration990080053

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Statusactive

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Incorporated2025-08-06

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Registered address11 BD Edouard Branly, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COHENdissolved AROMA FOOD SYSTEMdissolved GAMIBRAactive JEAN-JACQUES BABIN-DAMANAdissolved LAURENT BENAROUCHdissolved [ND]active OMAR FARUKdissolved RH4Adissolved SADIK HOUSSEN ABDOULLAH ABASSEdissolved SAMTSdissolved SARL LESLIEdissolved SASU BMOactive SDS HOLDINGactive Sinan SAHINactive SINATRADEactive SOCIETE BOSPHOREactive STARdissolved STE NOUVELLE RESTAURATION GASTRONOMIQUEdissolved TLGHdissolved

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