DOSSIERS / AMINA NAJI
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Sole trader dossier

AMINA NAJI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-414199083 · 414199083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA NAJI
fr_inpi
414199083
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
8 RUE Georges Clémenceau, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DU MAIL ACM IMMOBILIERdissolvedAGENCE ST PIERREdissolvedBNAactiveCAFE ROYAL VERSAILLESactiveIND BEAUMONT VAN PUYVELDE REP PAR SA PactiveLUCIENNE ETIENNEdissolvedMARIE LOUISEJOUATELdissolvedMEGGLE AVOCATactiveMR CHARTIER J CLAUDE MME USCLOT PAULETTactiveROTISSERIE DU CHATEAUactiveSCI DU 41 AVENUE DE PARISdissolvedSYND COPR 18 AU 20 R DE NOAILLESactiveSYND.COPR. 5 RUE ASSEMBLEE NATIONALactiveSYND.COPR. DU 105 BIS BD DE LA REINE 78activeSYND.COPR. DU 13 RUE DE L ABBE ROUSSEAUactiveSYND COPR DU 14 RUE BERTHIER 78 VERSAILLactiveSYND COPR DU 15 RUE DU MARECHAL FOCH 78activeSYND.COPR. DU 16 RUE EDOUARD CHARTONactiveSYND COPR DU 19 RUE LAFAYETTE 78 VERSAILactiveSYND COPR DU 21 RUE DE NOAILLES 78 VERSAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100