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Sole trader dossier

Amir Mohamed SMARA

FRANCE · SOLE TRADER · INCORPORATED 2025-11-03
KYBE ID: FR-878978311 · 878978311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmir Mohamed SMARA

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Registration878978311

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Statusactive

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Incorporated2025-11-03

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Registered address55 RUE Antoine Primat, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMV TRANSPORTactive Célia Ramalhodissolved CREAPRODdissolved DIAMILATOU DIALLOdissolved FARIDA DINARdissolved HAKIM HAMMOUDIdissolved JAIME EMMANUEL OPPONGdissolved LES 3 FRERES TRANSPORTdissolved LES AUCHESdissolved MARINE DOMINGUEZdissolved MAROUANE NEMILIdissolved Mehdi Amraouiactive MOUNIR OTHMANIdissolved MOUSSA SIDIBEdissolved MULTI RENOVA 9dissolved NAIM MOHAMMEDIdissolved NARDOLdissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100