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Sole trader dossier

AMINA KHAOUA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-07
KYBE ID: FR-481547099 · 481547099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA KHAOUA

fr_inpi

Registration481547099

fr_inpi

Statusactive

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Incorporated2005-03-07

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Registered address8 AV DE SALONIQUE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

47TH NOTEactive AMS ATELIER MENUISERIE SOLSactive ARNAUD EMILIEN LELLINGERactive BIEN AIMER VOYAGER EVENTSactive BIENVENUE EVENTSactive CEYLONERSactive COMPAGNIE FINANCIERE DE GRISYdissolved COMPAGNIE FINANCIERE DES ANGESdissolved DARRYMMOactive DPH CONSEILSdissolved ESR PROactive EUROP CONSULTING GROUP - ECSdissolved FANMACLADactive FINACTION CONSULTINGdissolved HMAGIdissolved IAKAdissolved IMMOVIZIONactive JLFactive KABSdissolved LA RIVIERA DES ARAVISdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100