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Sole trader dossier

BILAL AMARA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891155194 · 891155194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL AMARA

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Registration891155194

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Statusactive

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Incorporated2020-11-17

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Registered address133 RUE DES FAUVELLES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelkader DJAIDRIdissolved A.K.J.active AMINE RESTAURANTdissolved AYDEN LOCATIONdissolved BIGUPactive CVX.IOdissolved DATATEAMdissolved EMH FOODactive ERIC ILAN SEBAGactive FATMA-ZOHRA AKILdissolved HAZELdissolved JENUR TRANSPORTSdissolved JOHANNA SOUILdissolved LE PRINTEMPS DES ENFANTSactive Mohamed-Karim Jendoubiactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100