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Sole trader dossier

NADIM AMARA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501741888 · 501741888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIM AMARA

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Registration501741888

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Statusactive

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Incorporated2008-01-02

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Registered address13 RUE CHARRON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DJEBILIdissolved ATOMactive CIEL RENOVATIONdissolved DEVEOdissolved EDUARD BTPdissolved ESPECIAS DE OROdissolved FROMAGERIE MARIEdissolved JEAN FELIX HONORE MALANDAdissolved JOSEPH MACEdissolved LECELLIER NICOLE AMURAULT J Cdissolved LETTRES MUTUELLESdissolved LUCIENNE SNADLIdissolved MONIQUE HUCKdissolved [ND]active SALEM ALI AHMEDdissolved SARL CHICKEN HALLALdissolved SCI DE LA RUEdissolved SYND COPROP DU 13 RUE CHARRONactive VADIMactive YVAN SCOLANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100