DOSSIERS / EL HANAFI AMARIR
← SearchExport PDF
Sole trader dossier

EL HANAFI AMARIR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-919937839 · 919937839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HANAFI AMARIR
fr_inpi
919937839
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
40 RUE GODEFROY, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1A COMPTOIR D'ORactiveABDESLEM CHKIRBANIdissolvedAYAL CONSULTINGdissolvedCamille Jade Catherine Marie DavaloactiveCAROLE PAULE MICHELANGELIdissolvedCSD HOMEactiveFRANCINE MARDONdissolvedFranziska PflugactiveFREDERIC ERWANN HERVEactiveFVLdissolvedGREEN PRODUCTIONdissolvedINOVATIONdissolvedIT TECHNOLOGYdissolvedJULIE MARIE KLEINactiveKEVIN FELGUEIRAS GOMESactiveLA MAJDOLINAactiveLE PROGRES MULTIMEDIAdissolvedMARC MINSKIdissolvedMEDICOMactiveSAID BEGHDADdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100