DOSSIERS / RACHID BEN AMOR
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Sole trader dossier

RACHID BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 1990-11-13
KYBE ID: FR-379903966 · 379903966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID BEN AMOR
fr_inpi
379903966
fr_inpi
dissolved
fr_inpi
1990-11-13
fr_inpi
1993-03-30
fr_inpi
135 RUE BARABAN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RACHID BEN AMOR (principal) matches PEP Rachid Ben Amor — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off