DOSSIERS / CHAKIB EL AMRI
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Sole trader dossier

CHAKIB EL AMRI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-10
KYBE ID: FR-398034405 · 398034405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAKIB EL AMRI
fr_inpi
398034405
fr_inpi
dissolved
fr_inpi
1994-08-10
fr_inpi
61 RUE DES HALLES, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CLERGERIEdissolvedANAIS MARION JOSEPHINE CHIRCOPdissolvedANDRE LALLEMANTdissolvedARIANE FRANCOISE PADUANOdissolvedCARINE TONEL PEYROZactiveCHANBRIdissolvedCHANTAL ANNE MARIE ANNE-MARIE RIVIEREdissolvedCOLINE MARIE AURORE PIETRIdissolvedGEORGES MICHONdissolvedJEAN PIERRE YVON TRONEL PEYROZdissolvedLA BESSEdissolvedMARIE GALVIERdissolvedMICHEL ZIMMERLIdissolvedMILOUD BOUZIANIdissolvedNOTEXCELactiveOLIVIER MOLINAdissolvedPHILIPPE CHARLES MARIE CHAUVETdissolvedREYNAUD ET CHAUVETdissolvedSARAH RENEE QUIQUEMELLEdissolvedSYNDIC COPRO 61 R DES HALLESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100