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Sole trader dossier

AMINA SOUAAD BEN MEHIDI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330273038 · 330273038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA SOUAAD BEN MEHIDI

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Registration330273038

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Statusactive

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Incorporated1984-06-01

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Registered address67 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1 TERRE NETdissolved ALEXANDRE DAVID ROGER EMILE ZEITOUNdissolved AMNRdissolved ANAIS MARIE BECQUELINactive ANDRE REIMBERTactive ENERGY ONEactive Florian Fabien Franck Decharteactive FRANCOIS HERVE AUDRENactive GILBERT CLAUDE DESCAMPSdissolved KENJI ABEactive LAURENT MICHEL BODENHEIMERdissolved LAURENT PELLETREAUdissolved LUCIANA MARIE BRUNA MOSSOdissolved [ND]active [ND]active OLIVIER MASSEBEUFactive SANDRINE TARGEactive SCI AFTdissolved SILVERE ROBERT CASIMIR DAVOIGNEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100