DOSSIERS / MOHAMED EL HADI AMRI
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Sole trader dossier

MOHAMED EL HADI AMRI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-18
KYBE ID: FR-902341825 · 902341825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL HADI AMRI
fr_inpi
902341825
fr_inpi
dissolved
fr_inpi
2021-08-18
fr_inpi
119 RUE DE L'EVECHE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
119 119B RUE EVECHEactiveAGATHE LE RIDERdissolvedALEXANDRE MERCERONactiveBLUE BANANEdissolvedCHLOE REYNAUDdissolvedCORINNE CLAUDETdissolvedEMETHdissolvedEVA BESCHMOUTactiveGUY ERIC BENSAIDactiveHELENA KAMBEROU-SCOBELTZINEactiveIMAGERIE MEDICALE DBGactiveLA GENERATION VILLAGEOISE DES COMORES EVOLUE GRACE A LEUR UNION ET LEUR EDUCATIONactiveNADINE SIMONdissolvedNathan Justin Flavio CHAUDETactive[ND]dissolvedPATRICK MORETTIactiveROBERT FORESTdissolvedSCM JOLIETTE MEDITERRANEEdissolvedYANA SLOVINSKAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100