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Sole trader dossier

Béchir AMOR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-948037130 · 948037130 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameBéchir AMOR

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Registration948037130

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Statusactive

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Incorporated2024-11-25

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Registered address5 ALL JACQUES BAINVILLE, 94300 Vincennes

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Companies at this address

21 total

ABCGdissolved ALEXANDRE CORSINdissolved ANNE LAURE BERNADETTE VERTdissolved CHRISTEL DERUYdissolved CHRISTINE MICHELLE FRANCOISE LEMARIEactive EMMANUEL JACQUES JULIEN DUFOURdissolved ERGE CHRISTOPHE SARIdissolved FRANCOIS BOUDETdissolved FREDERIQUE NATHALIE CHABERTYdissolved ISABELLE COURMONTdissolved JACQUES LECEUXdissolved KARIM AIDANIdissolved LUXORdissolved MARC UNFRIED CONSEILdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OCEANN BARRETactive

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Béchir AMOR (principal) matches PEP Bechir Ben Amor — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100