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Sole trader dossier

AMIR DAKHMOUCHE AMIR ISLEM

FRANCE · SOLE TRADER · INCORPORATED 2024-03-10
KYBE ID: FR-924746811 · 924746811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIR DAKHMOUCHE AMIR ISLEM

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Registration924746811

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Statusactive

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Incorporated2024-03-10

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Registered address6 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALPHA CAMARAactive AMENAGEMENT BATIMENT ISOLATIONdissolved ANTOINE MELIKAN GOKBULUTdissolved ARIF HASANactive DENIZdissolved Dounia Shams Boukhrissiactive ERB VEIGAdissolved FADI EL NAWARactive FAIR-IDEdissolved HABY NIAKATEdissolved ILHAN UZUNCAYdissolved J.A.D.dissolved JEAN LOUIS BOURQUIGNYdissolved JULIEN ALBERT PIERRE MATHIEU-GUIGOactive Kousseila Kaciactive MAROUEN DAMERGIdissolved MAX VTC SERVICESactive MILAN DEJANOVICactive MOHAMED AMOKRANE MADENEactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100