DOSSIERS / ABDESSAMAD OUAMAR
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Sole trader dossier

ABDESSAMAD OUAMAR

FRANCE · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: FR-849844071 · 849844071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDESSAMAD OUAMAR
fr_inpi
849844071
fr_inpi
dissolved
fr_inpi
2019-04-11
fr_inpi
53 RTE DE LODEVE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2L CONSTRUCTIONactiveABPM 34activeALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveANNIE POZZOdissolvedAR REVETEMENTactiveAyman BEGGAactiveBAZ AGRIdissolvedBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCDG CONSEILdissolvedCHARPENTE METALLIQUE TOUT TRAVAUXdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100