DOSSIERS / DANIEL AMAR
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Sole trader dossier

DANIEL AMAR

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841608870 · 841608870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL AMAR
fr_inpi
841608870
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
42 RUE ROUELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alessandro CinidissolvedCLICZONEdissolvedCOPR DU 42 RUE ROUELLE 75015 PARISactiveCTRE NAL FORMATION CONSEIL EN ENTRactiveEMRdissolvedHEDI BEN SAMY MABROUKdissolvedHELENE TEULEactiveHUBERT MOUILLADEactiveHugo AbbouactiveINDIVISION MARTINdissolvedJACQUES PROFFITactiveLAURENT PERRIOTdissolvedLITTLEBIGWEBdissolvedMARGUERITE MARIE CAROLINE MABITdissolvedMARIE ANNAICK MADELEINE RENAUDEAUdissolvedMarie-Hélène Thérèse Francoise DUVALactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100