DOSSIERS / AMAR REBAI
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Sole trader dossier

AMAR REBAI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-852512219 · 852512219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMAR REBAI
fr_inpi
852512219
fr_inpi
dissolved
fr_inpi
2019-07-17
fr_inpi
44 RUE RENNEQUIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

26'INDUSTRYactive2LKactiveAA CONSULTINGactiveABC CLOUD MANAGEMENTdissolvedABD SOLUTIONSdissolvedAB LOGISTICSactiveAC2EdissolvedACTI-POULESdissolvedADIABATI.GREENdissolvedAITECH-AGENCYdissolvedAJS CONCEPTactiveALBE ET POSTE HOTELdissolvedALL CAR FOR UdissolvedALTERAactiveANAQA BSdissolvedAP AUTO PROactiveARJULIdissolvedART BATdissolvedATELIER 44 DESIGN ET RENOVATIONactiveAUDIT B2E ENERGETIQUEactive

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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