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Sole trader dossier

AHMED AMINE KANDIL

FRANCE · SOLE TRADER · INCORPORATED 2006-10-15
KYBE ID: FR-493768717 · 493768717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED AMINE KANDIL

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Registration493768717

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Statusdissolved

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Incorporated2006-10-15

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Registered address3 SQ DE L'AVENUE DU BOIS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA BOLCHAKOVAdissolved ANTONIO GONCALVESdissolved BAXTORYdissolved CAROLE MASLIAHactive DEBORAH FHALactive EDENdissolved EMILIE SIMONE VIVIANE BARKATactive HENRI LACCOUREYEdissolved ILANIT MYRIAM CHICHEactive JEAN LUC POUZETdissolved KAHINA BETROUNEactive KB MEDICALactive MARILYNE KOPILOWactive MONJEALUdissolved [ND]active [ND]active SCI DU SQUARE DE L'AVENUE DU BOISdissolved SCI ESPOIRSdissolved SCI ILE DE FRANCEdissolved SCI IMMOWdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100