DOSSIERS / ALI MOHAMMED DAMAR
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Sole trader dossier

Ali Mohammed DAMAR

FRANCE · SOLE TRADER
KYBE ID: FR-978416360 · 978416360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Mohammed DAMAR
fr_inpi
978416360
fr_inpi
active
fr_inpi
21 RUE Godillot, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER AMIR LAMDARdissolvedADRIATIC BLUEdissolvedADRIEN VAUTIERactiveAIME CHARLES PIERRATdissolvedAmélie Henriette Colette Chantal GrouselledissolvedAMILCAR CABRAL MELICIOdissolvedAQUARELLE PHOTOGRAVUREdissolvedBATIFENETREdissolvedBENOIT JEAN-MARIE GAULTIER DE LA FERRIEREactiveCYRILLE MAURICE GARBITactiveEAGLES SECURITY PROTECTactiveEDCHARD VALENTINdissolvedEMILY LOMBARDEROactiveERWAN SALTETactiveGERARD FAURELdissolvedHAYDAR SELdissolvedHSLdissolvedILYASS JBILOUdissolvedINANdissolvedJEAN PAUL ANDRE GOULOUZELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100