DOSSIERS / AMELIA NAGHMOUCHI
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Sole trader dossier

AMELIA NAGHMOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-979243086 · 979243086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIA NAGHMOUCHI
fr_inpi
979243086
fr_inpi
active
fr_inpi
2023-09-07
fr_inpi
161 CHE de la Ginestière, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASTORIAdissolvedAYR TRANSdissolvedAZUR JARDIN CREATIONdissolvedBRUNO DOMINIQUE SERGIdissolvedCENTRALE COURSESdissolvedCTTIMMOdissolvedDAVID INNOCENTIdissolvedETS AUDA FRANCISdissolvedFRANJOLICLOdissolvedGILBERT GEORGES MALECKIdissolvedJLG DISTRIBUTIONdissolvedLE BARONactiveLES TOITURES PROVENCALES ZINGUERIES CHARPENTESdissolvedMEDITERRANEENE DE PROTECTIONactiveMichael Paul Roger WELTERdissolvedMICRO-INFOdissolvedMOGAZURdissolvedMULTIMED PRESSdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100