DOSSIERS / AMBRE DHIKRA NAHDI
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Sole trader dossier

AMBRE DHIKRA NAHDI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-21
KYBE ID: FR-819593732 · 819593732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRE DHIKRA NAHDI
fr_inpi
819593732
fr_inpi
active
fr_inpi
2016-01-21
fr_inpi
18 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

165 COURCELLESactive43 LEMERCIERdissolved67 ALESIAdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100