DOSSIERS / BRAHIM AMEKKER
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Sole trader dossier

BRAHIM AMEKKER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329623441 · 329623441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRAHIM AMEKKER
fr_inpi
329623441
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
186 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AB INVESTORAdissolvedAGAPANTHEdissolvedALI GUESSOUSactiveAMS TRANSDEPactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveAtika NABIHactiveATSactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedAZ RENOVATIONactiveB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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