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Sole trader dossier

NADIR AMARI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-30
KYBE ID: FR-534990858 · 534990858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIR AMARI

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Registration534990858

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Statusdissolved

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Incorporated2011-10-30

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Registered address27 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELAIDE CHARRONdissolved ALI TORUNdissolved ANNIE YOLANDE BERGEdissolved AURELIE CHRISTELLE GORDONactive CHARLIE HENRI CLEMENT JANIAUTactive DOMINIQUE BERGEdissolved EMMANUELLE ADDAactive HAMADI ETOUMRIactive LAMBERT THIBAULT GUILLAUME CHIAVENUTOdissolved Léa Bourcieractive MARIE LORONactive [ND]active [ND]active [ND]active NINA-LOU GIACHETTIactive OLIVE LINdissolved RENE VALACHERdissolved SAIYAD BHUGALOOdissolved SELIM RABOUDIactive SONIA NICOLE CHANTAL BERTRANDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100