DOSSIERS / AMIRA NANE
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Sole trader dossier

AMIRA NANE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918719238 · 918719238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIRA NANE
fr_inpi
918719238
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
19 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAR HIMMIdissolvedASS PROFES INFORMATION ET DOCUMENTATIONactiveAURELE CHEMYactiveAUTOCARS CRIS VOYAGESactiveAXEL CAFFAactiveBRUNO SCHAEFFERdissolvedCARLOS SENDRA-SENDRAdissolvedCLEMENT ROUXactiveDRAGON NAILSactiveGASTRONOMIE SUR MESUREactiveHYPERBAOdissolvedISABELLE VINCENTactiveJEAN-YVES CESAR QUONIOUactiveJOEL SEDILLIEREdissolvedJULIEN SYLVAIN FABIEN MAZZACAVALLOactiveLOUIS MOATTIdissolvedMATHILDA AMOUSSOUactiveMAURICE RAVATdissolvedMEYER BENSEMHOUNdissolvedMOHAMMAD FAIZAL ABDOOLROHOMUNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100