DOSSIERS / ISMAIL AMAR
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Sole trader dossier

ISMAIL AMAR

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983717927 · 983717927 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
ISMAIL AMAR
fr_inpi
983717927
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
69 RUE de Montagny, 69008 Lyon
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ISMAIL AMARfr_inpi · 900182403 · dissolved

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100