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Sole trader dossier

AMIR HARBI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894304435 · 894304435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIR HARBI

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Registration894304435

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Statusdissolved

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Incorporated2021-02-18

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Registered address218 AV FELIX FAURE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A&M PARTNERSdissolved BOUALEM MERZOUKactive FAOUZI NAIMIdissolved GISCARD CHERUBIN NZOUALAdissolved IBRAHIMA SACKOdissolved I.C.F.Tdissolved ILHAM SEGHROUCHNIdissolved IMAD MOUICIactive JACQUELINE SCHULTESSdissolved KAMEL HAMAMIDactive LA BLANCHISSERIE DES ILESactive LIONEL RIOUdissolved MOHAMED LAMINE CISSEdissolved MOHAMMED-CHERIF LAZZOUNIactive MOUADH NAIMIdissolved NACIM LE TRANSPORTEURactive [ND]active [ND]dissolved SAIDA BAKIRdissolved SIDI-MOHAMED BELKACEMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100