DOSSIERS / NASSIHA AMGHAR
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Sole trader dossier

NASSIHA AMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-892469032 · 892469032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIHA AMGHAR
fr_inpi
892469032
fr_inpi
active
fr_inpi
2020-12-02
fr_inpi
36 RUE de Jemmapes, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENT REVELATEURdissolvedBJRDdissolvedCARL HENRI ANDRE CORDONNIERactiveCharlotte BOIJAUDactiveCOMPRENDRE ET DEFENDREdissolvedCORALIE ANASTASIA BINDERactiveDAILYLIFEdissolvedJULIE ANNE PENETdissolvedJULIETTE SOPHIE JEANNE COUSINactiveLES JEUNES REPORTERSactiveMATHILDE LE LOUARNdissolved[ND]activeNORD LOCATIQUEdissolvedPATRICIA CHRISTIAENSdissolvedPAULINE LEFEBVREactivePERRINE TOUPRYactiveROSE IIdissolvedSARL SQUAREdissolvedSCM ADJdissolvedUNION COMMERCIALE QUARTIER SAINT ANDRE VIEUX-LILLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100