DOSSIERS / AMAR OUAREM
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Sole trader dossier

AMAR OUAREM

FRANCE · SOLE TRADER · INCORPORATED 2013-03-31
KYBE ID: FR-792095119 · 792095119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAR OUAREM
fr_inpi
792095119
fr_inpi
active
fr_inpi
2013-03-31
fr_inpi
8 RUE PIE-FRANCOIS TOESCA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHAI BEN LEBNAdissolvedBH AUTOdissolvedCARNARVON IIdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED BOUHLELactiveMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAIFEDDINE BOUHLEL BOUGHDIRAdissolvedSAS VTC DRIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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