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Sole trader dossier

HAFID NAIT AMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912199486 · 912199486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFID NAIT AMARA

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Registration912199486

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Statusdissolved

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Incorporated2022-04-07

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Registered address7 RUE BERNARD BLIER, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alban Jadasactive Axel Jordan NKOA ONDOBOactive BEST TRANSFERT PARISactive CEKANO ITdissolved FANUNITdissolved GUILLAUME IEMMOLAdissolved INDIVISION CEMAL AKGUN MELEK OZELBIRactive JEAN-MARC NAZIH CHARBEL AOUNactive JONATHAN XAVIER DESMAZONactive JULIE GONCALVESactive Kamelia CHELLIactive LEA AYALA AYACHEdissolved MAISON ORION.active MARIE-ALEXANDRA NJOH-EBOAactive MOTIVATION & SKILLSactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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