DOSSIERS / MOHAMED EL AMRANI
← SearchExport PDF
Sole trader dossier

MOHAMED EL AMRANI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333252245 · 333252245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL AMRANI
fr_inpi
333252245
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1 PL ALEXANDRE MORET, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBEN BEGISHOLLIdissolvedBELLE.VdissolvedCHRISTELE MARTHE JULIETTE JUL IETTE GEROUDETdissolvedCHRISTOPHE JEAN MERMINdissolvedGISELE DELEGLISEdissolvedKE74activeLE CARRE VIPactiveMAURICE BOURGEOISdissolvedMICHEL CONSdissolved[ND]active[ND]activeOLIVIER FRANCOIS GENOUD-PRACHEXdissolvedPASCAL ROBINdissolvedPAULETTE DETRYdissolvedPEAK LEVELdissolvedPHILIPPE DESROCHEactiveSARL ESPACE ET PRESTIGEactiveSCI ESCULAPEdissolvedSCM FAUCIGNY CHABLAISdissolvedSERGE CHARLES LOUIS CONTOUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100