DOSSIERS / AMAR IKIOUANE
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Sole trader dossier

AMAR IKIOUANE

FRANCE · SOLE TRADER
KYBE ID: FR-981811243 · 981811243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAR IKIOUANE
fr_inpi
981811243
fr_inpi
active
fr_inpi
260 RUE de Rosny, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Abderrahmane BouaichiactiveABRAHAM SARRAactiveALAIN KARIM ALAIN KARIM NASR ARAFAdissolvedAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveAntoine MathyactiveARAM STEPANTANactiveBGTdissolvedBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDANIEL INNOCENT LAMIdissolvedDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolvedEDDOUARD DELPORTEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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