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Sole trader dossier

AMAR NEHARIA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-338640469 · 338640469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAR NEHARIA

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Registration338640469

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Statusdissolved

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Incorporated1986-05-15

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Registered address137 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE ROMAIN EMILE ASSOUSactive ANTONIO DIASdissolved AURELIEN NERCESSIANactive CHRISTINE RODRIGUESdissolved CINDY COSMETIQUESactive DARIOdissolved DIAZdissolved JACQUES BROSSEdissolved Jessica MARTINEZactive LAETITIA PEREIRAdissolved LE MAXI TACOSdissolved MOHAMED SERIOUNAdissolved MOURAD DJAOUZIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIDY EXOTICdissolved OZALISdissolved SARL MONDIAL SAVEURactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100