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Sole trader dossier

NABILA AMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: FR-804691822 · 804691822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABILA AMGHAR

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Registration804691822

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Statusactive

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Incorporated2014-09-19

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Registered address21 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE-MARIE FEVREactive ARNAUD PIERRE ALAIN GROSJEANdissolved B.E.N. AMGHAR SCIactive BRUNO MOURERactive CARE - TURUTdissolved EDITION THE POETIC SCENEactive ERIN MARGARET DEUTSCH READEdissolved GUILLAUME JULIEN DHIOSactive IMPAKT K2Bactive INES FRANCOISE FRANCISCOactive JESSYCA KAREN MAUREEN FOULONdissolved LA CHEVECHEactive MARY ELSA FEE LAN TSIA HIN FONGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100