DOSSIERS / AMEL NEHAND
← SearchExport PDF
Sole trader dossier

Amel Nehand

FRANCE · SOLE TRADER · INCORPORATED 2025-08-19
KYBE ID: FR-990404303 · 990404303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amel Nehand
fr_inpi
990404303
fr_inpi
active
fr_inpi
2025-08-19
fr_inpi
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolvedAPCBdissolved

+287 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100