DOSSIERS / ABDELILAH SAGHIRI AMIR
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Sole trader dossier

Abdelilah Saghiri Amir

FRANCE · SOLE TRADER
KYBE ID: FR-980977565 · 980977565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelilah Saghiri Amir
fr_inpi
980977565
fr_inpi
active
fr_inpi
42 RUE de l'Aiguillerie, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolvedCHROVIXactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100