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Sole trader dossier

AMEL AGAR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-27
KYBE ID: FR-841948920 · 841948920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL AGAR

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Registration841948920

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Statusactive

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Incorporated2018-08-27

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Registered address2 RUE DU DOCTEUR CALMETTE, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARLEN COATLEVENdissolved ENVETUDESactive FRED-ERIC ZELLdissolved GUY STEVEZactive ISS 64dissolved JEAN-GUY COSTILLEdissolved LS2Mdissolved MARYVONNE ANGELE MARIE PINSONdissolved Maureen Rouxactive mehdi karim berrichiactive MEZIANE ABDELMALEK IOUSSAIDENEactive MOHAMED ACHOURdissolved MOHAMMED BELHASKAactive MZ SPORTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAMELA SONIA YEBI KONOactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100