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Sole trader dossier

HICHEM AMRI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-12
KYBE ID: FR-902157429 · 902157429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHEM AMRI

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Registration902157429

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Statusdissolved

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Incorporated2021-08-12

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Registered address6 ALL GEORGE SAND, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHRAF ABDELJELILactive ANDERSON LORQUETdissolved ANDRE CRENNdissolved EWING SASUdissolved GISELE LAVIGNEdissolved ISSA DIAKHITEdissolved KABALA NETTOYAGEactive KABALA VTCactive MOHAMED AMINE FARESdissolved [ND]dissolved [ND]active POULINOdissolved POULINO AZURdissolved RICHARD ERNEST EMILE DEFAUWEdissolved SADIO TOUREdissolved SARAH FERRADURAactive SCI GALAMdissolved SOLIRAactive TOP DRIVERdissolved TOUFIK MANSOURIdissolved

+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