DOSSIERS / EL AOUNI AMARI
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Sole trader dossier

EL AOUNI AMARI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-24
KYBE ID: FR-322473588 · 322473588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL AOUNI AMARI
fr_inpi
322473588
fr_inpi
dissolved
fr_inpi
1981-04-24
fr_inpi
21 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMA GARRONEdissolvedANDREE BERCHIERdissolvedARTINE GASTON HEMUTIANdissolvedBAPTISTINE TOFANELLIdissolvedCHARLY ZAMPONIdissolvedCLAUDETTE DROGYdissolvedEMILIE SURACIdissolvedEMIR LHIBAactiveGUILLAUME JEAN GHISdissolvedHORIZON ECO 2030activeIVOIREactiveJ CASTANEURdissolvedJEAN-BAPTISTE CLEMENT ROGER SUISSEdissolvedKOJI INOUEdissolvedL ENSEIGNE LUMINEUSEdissolvedLOUISE TEVERINIdissolvedMadeleine NGUYENactiveMADELEINE PANCdissolvedMARIE CANAVESEdissolvedMARIE HEMUTIANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100