DOSSIERS / NICOLAS DANIEL AMROUCHE
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Sole trader dossier

NICOLAS DANIEL AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-31
KYBE ID: FR-821859071 · 821859071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS DANIEL AMROUCHE
fr_inpi
821859071
fr_inpi
active
fr_inpi
2016-08-31
fr_inpi
59 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE EL ASMARactiveANTHONY RODRIGUEZactiveBRUNO NAJJARKHALIL ABBADdissolvedEDITION BELLEVUEdissolvedEL YAKOUBI INGENIERIEdissolvedFASHION DESIGNdissolvedJEAN ROLAND CHARLES BARREAUDdissolvedJEAN RUHAUTdissolvedJérémie N'bouéké Carnus MESSANactiveJULIEN ANTHONY GERARD LAFFEZactiveKYKdissolvedLILIANE COLLET SEPPELTdissolved[ND]active[ND]active[ND]active[ND]activePATRICIA LEBRUNdissolvedPHILIPPE THUILLIERactiveROBERT CORDEAUdissolvedSHARP CONSULTINGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100