DOSSIERS / MAHDI AMGHAR
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Sole trader dossier

Mahdi AMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-927486100 · 927486100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahdi AMGHAR
fr_inpi
927486100
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
54 RUE de la Chapelle, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMHactiveBENSON KANSAY MOUSSAactiveCHARLES-HENRI MOSSOdissolvedCOPR 54 RUE DE LA CHAPELLE 75018 PARISactiveFLORENT VINCENT GERMAINdissolvedFRANCK BASTIEN BIZOUERNEactiveFR BATIMENTactiveHaroon HussainiactiveINDIVISION GERMAINactiveJEAN SENANTdissolvedKARIM TRAOREdissolvedLA MAFIA KAWAIIIactiveLIONEL NJIKE NGOUABAdissolvedLM GENERAL BATIMENTdissolvedMakram LahoudactiveMOHAMED YACOUBIactive[ND]active[ND]dissolved[ND]activeNORMA HAYDEE FERNANDES MERELESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100