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Sole trader dossier

AMAR AMIM GRERA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-28
KYBE ID: FR-891530321 · 891530321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAR AMIM GRERA

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Registration891530321

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Statusactive

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Incorporated2020-11-28

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Registered address52 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

52 MAGdissolved AUGUSTO PINHEIRO DE ALMEIDAactive BERNARD BRUCHETdissolved BOURGEOIS MARIUS ASSOCIEESdissolved FOUCAULD PRACHEactive GRAND T SECURITE PRIVEEactive Jean Duffouractive JEANNE MARTINactive JULIE CHARLOTTE SANDRINdissolved JULIETTE LUCILE CHAPELLEactive KARIM TANSAOUTdissolved KENNY CEDRIC DUNKANactive LAURENT GOUMARREactive LE DARTAGNANdissolved MARTIN SAM JACQUES SCIALOMactive [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100