DOSSIERS / AMOKRANE MERAD
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Sole trader dossier

AMOKRANE MERAD

FRANCE · SOLE TRADER · INCORPORATED 2002-04-18
KYBE ID: FR-441531027 · 441531027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMOKRANE MERAD
fr_inpi
441531027
fr_inpi
dissolved
fr_inpi
2002-04-18
fr_inpi
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolvedARCY TVdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100