DOSSIERS / AMINE ANZAR
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Sole trader dossier

AMINE ANZAR

FRANCE · SOLE TRADER · INCORPORATED 2017-12-19
KYBE ID: FR-834254088 · 834254088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMINE ANZAR
fr_inpi
834254088
fr_inpi
dissolved
fr_inpi
2017-12-19
fr_inpi
236 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdallah SakractiveALAIN FRANCOIS PICHARDactiveA.M.OdissolvedANDRE GARCIAdissolvedASS NOS JEUNES MONTAGNE 3activeASSOCIATION LA CROIX BLANCHEactiveASSOCIATION POUR LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 18EME ARRONDISSEMENT DE PARISactiveCHRISTIAN VAFIADISdissolvedCTRE TUDE RECH ACCOMP FAMILIALactiveDOMINOactiveFABIENNE BRIAUXdissolvedMIREILLE COHENactiveMIREILLE KALOFAdissolvedNATHALIE CLAUDINE MICHELE LAPOSTOLLEdissolved[ND]active[ND]dissolvedNOUR ANZARdissolvedSABINE VINCONNEAUdissolvedS.A.R.TAEKWONDOactiveSASU ISHOLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100