DOSSIERS / DANIEL AMAR
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Sole trader dossier

DANIEL AMAR

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-451919237 · 451919237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL AMAR
fr_inpi
451919237
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
1 B AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100