DOSSIERS / ABDUL QADIR AMARKHIL
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Sole trader dossier

ABDUL QADIR AMARKHIL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-25
KYBE ID: FR-811469998 · 811469998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL QADIR AMARKHIL
fr_inpi
811469998
fr_inpi
active
fr_inpi
2015-05-25
fr_inpi
27 BD DE LA REVOLUTION, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER ALIANEdissolvedABDELOUAHEB MENZERdissolvedAHMED MOHAMED SOKARYAHdissolvedANASS OUAJJATactiveANDRANIK ABECHIANdissolvedANTONIO SODDUactiveATHOUMANE WARAKA MOUIGNIdissolvedBADROUDINE CHAQUIRAdissolvedBERNARD STEPHANE ROGER MOURAUXdissolvedCOLETTE PAULE JOSUANdissolvedDJAMEL BENAISSAdissolvedEDMOND RICCHIdissolvedEDUARDO JORGE SANCHES SILVAdissolvedEPSE PAMBOUKIAN JEA SARKISSIANdissolvedEXPERT CARSdissolvedFETHI MORGHADdissolvedGARAGE S.V.OactiveGINA SABRINA HASANICdissolvedGUY LUCIEN LOUIS DUBREUILactiveIBRAHIMA KEBEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100