DOSSIERS / AMOR RAHMOUNI
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Sole trader dossier

AMOR RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-02
KYBE ID: FR-494438922 · 494438922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMOR RAHMOUNI
fr_inpi
494438922
fr_inpi
dissolved
fr_inpi
2016-03-02
fr_inpi
2 RUE CHATEAUREDON, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2MIRdissolvedABDALLAH BEN AHMED AMMARIdissolvedADA CONSTRUCTIONactiveAG PROdissolvedAKCAYactiveAL GELUANdissolvedALLIANCE BATIMENTactiveAMRdissolvedBALBAK PEINTUREdissolvedBALKAN BATactiveBAT 13dissolvedBATI SATdissolvedBAT PROdissolvedBELAIDactiveBOB DECORdissolvedBRETactiveBT AMETEactiveCAN REALISATIONactiveCAT BATIMENTactiveC.C.M.COMPAGNONS CONSTRUCTEURS MEDITERRAactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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