DOSSIERS / MATHIEU AMRI
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Sole trader dossier

MATHIEU AMRI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-410564744 · 410564744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATHIEU AMRI
fr_inpi
410564744
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
55 RUE DE LA VANNE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED BEN ABDELKADER SOUFYANIdissolvedBENAGROUPEactiveBLANDINE LARROQUEdissolvedCHARLES PHILIPPE PRESSEdissolvedDOMINIQUE DOULAINactiveEFOODMANAGER FRANCE EURLactiveEUROREXactiveFIFEX SAactiveFRANLETTONEdissolvedHania RakarabodissolvedILYESdissolvedKEVIN MICKAEL SAID BENKOUIDERdissolvedLA NORMANDEdissolvedLE DINADEdissolvedLYNDA NATHALIE NADEGE LEVEAUdissolvedMCCD MARKETING CONSEIL COMMERC DEVELOPPactiveMHB TRANSPORTdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100