DOSSIERS / AMIR ELMKHATRI AMIR EL MKHATRI
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Sole trader dossier

AMIR ELMKHATRI AMIR EL MKHATRI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844705160 · 844705160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR ELMKHATRI AMIR EL MKHATRI
fr_inpi
844705160
fr_inpi
active
fr_inpi
2018-12-17
fr_inpi
8 BD D’ORMESSON, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IMMOBILIERE TERMINUSdissolvedAGENCEMENT JEANINE THEVENOT BISCHdissolvedALLO MAMAN DEPANNAGEdissolvedALLO NANNIES SERVICEdissolvedANNICK HALARYdissolvedAPPLICATIONS COMPTABLES FISCALES ACFdissolvedBRIGITTE JOURDANactiveCarla Isaura GUIRAGOSSIANactiveDavid CHARLES BISMUTHactiveDIDIER MICHEL NICOLAS PIOTROWSKIdissolvedDOCTEUR DIDIER PIOTROWSKIactiveEUGENIE VIDALENCdissolvedEVELYNE MARTHE SOTOdissolvedFRANCOISE DUSSUTOURdissolvedJEAN JACK ADEGEdissolvedMARELdissolvedMAURICE HERVOdissolvedMOUNIR MLAYEHactiveNATHALIE GUERBERdissolvedNATURALZONEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100