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Sole trader dossier

AMINA FATMA LARBI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-04
KYBE ID: FR-397644410 · 397644410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA FATMA LARBI

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Registration397644410

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Statusactive

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Incorporated1994-01-04

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Registered address15 RUE DUFRENOY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARKEMYS CAPITALactive BEATRICE CARDINE ALICE HOLLARDdissolved BELVUEactive CALVIN DELVILLEdissolved CHARLES HENRY PENN GARNERdissolved DMS SCIdissolved HAFSA TRICHAactive J IMPRIMEdissolved Jo Alexandre Barakatdissolved JOHANNA JULIE ESTHER SULTANdissolved MARINE DURANDactive Mazen Safaractive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Patrycja Bobrowskaactive REGIS PELLEGRINdissolved SOCIETE J. R. E.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100