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Sole trader dossier

BELKACEM AMARI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-504477431 · 504477431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELKACEM AMARI

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Registration504477431

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Statusactive

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Incorporated2008-01-02

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Registered address131 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARPEGE SOLUTIONSdissolved ASSOC CERCLE RICHELIEUactive ASS RESONNANCEactive AVIKA SOLUTIONSdissolved CHIRURGIE LASER VISIONdissolved ELEONOREdissolved ELEONORE EUVRARDdissolved FLORA THERIZOLactive FRANCOISE MOULINactive JAMES HOLDINGactive JULIANE LAURENTactive LMNP CARTIERactive MATHIEU LABARRAQUEdissolved MAYASSA DARDARIactive MICHEL DRUCKERdissolved NAINOA PAGEAUactive [ND]active [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100