DOSSIERS / AMAR HARON YAHYA
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Sole trader dossier

AMAR HARON YAHYA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-11
KYBE ID: FR-898423397 · 898423397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMAR HARON YAHYA
fr_inpi
898423397
fr_inpi
dissolved
fr_inpi
2021-04-11
fr_inpi
1 RUE DE CAHORS, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AICHA LABBACIdissolvedAntony BoucheactiveATLANTIS BTPdissolvedBASILE TALLA DEMGUEUdissolvedBintou SangareactiveDanial SAMUEL THOMASactiveENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactiveENVIRONNEMENTS SOLIDAIRESactiveFRED ROLLESTON BIBANZILA MOUANGAactiveHABIBATOU BAdissolvedHANENE GRAYAAdissolvedIONUT SANDUactiveLA SERRURERIE 44activeLOIRE BAT 44dissolvedMELISSA SYLVIA COLETTE HALLETactiveMOHAMED ADMIactiveMOHAMED BAHLOULactiveMOHAMED HAROUN OMARdissolvedMOHAMED RAFIK MOHAMED RAFIK ISSAADdissolvedMOHAMMAD AMINE MOHAMMAD-AMINE EL HAMMOUCHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100