Key factsactiveLegal nameISMAIL AMARfr_inpiRegistration983717927fr_inpiStatusactivefr_inpiIncorporated2024-01-22fr_inpiRegistered address69 RUE de Montagny, 69008 Lyonfr_inpi
May be the same entity1Other 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
Companies at this address13 totalAdrien FERREactiveAMAR SERVICES RECUPERATIONdissolvedFAASdissolvedGHOLEM ALLAH MEHDI GHOLEM ALLAH MEHDI BENMECHERIdissolvedMICKAEL PHILIPPE HUAUMEactive[ND]dissolved[ND]activeNEIGE ET CHOCOLATactiveNOELLE LAOUINIactiveSandrine BRIETactiveVILLON 70dissolvedXBAI-CONSULTINGdissolved
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list