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Sole trader dossier

Abdelhak Amri

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931256895 · 931256895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelhak Amri

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Registration931256895

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Statusactive

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Incorporated2024-07-23

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Registered address19 RUE d'Alsace, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIZE CONSEILdissolved BILELE KHELIFATIdissolved CHRISTOPHER JOHN GRAHAM-WOODdissolved CONFRERIE JOYEUSE D'ESCRIME ANCIENNEactive DIENEBA OUATTARAdissolved FRANCOIS FELICIEN CLODOMIR RAIMBAUXdissolved Gerald Maudetactive KENZA KHELIFATIdissolved LA TROUPE DE LA BRETTE NOIREactive MAURAD FODILdissolved MORAD SANCHEZdissolved MYRIAM BENMECHTAactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active SARAH MARIEdissolved SCI NEVINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100