Key facts
activeAMAR YAKHLAF
fr_inpi
485299093
fr_inpi
active
fr_inpi
136 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_inpi
Sole trader dossier
AMAR YAKHLAF
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABDELILAH BOUCHTIADAM LOPEZ LAMOUINIALOIS SCHMITTANDREE FLECKANNIE FRANCINE DURANDB.A MACONNERIEBOUCHERIE ATLAS 34DENISE BENAYOUNEDEM BATFATIMA ADDAHRAOUIFUTUR IMMEDIATGILBERT CAMILLE BOURDONJEAN MARC CHEMLAJEAN-PIERRE MARC LE CREURERKAMAL FATHALLAHKhalid HamzaouiLHOU AZIZILIBRAIRIE AL FATHMAS PIZZAMODENA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100