KYBE — See who's really behind any company

Sole trader dossier

AMINE DAOUKI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-26
KYBE ID: FR-499431443 · 499431443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE DAOUKI

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Registration499431443

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Statusactive

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Incorporated2007-07-26

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Registered address85 BD PASTEUR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER IBRAHIM DRISSIdissolved ADELE MARIE BLANDINE HENRIETTE DE BREMOND D'ARSactive ALAIN PONTECORVOactive Alina Zotovaactive ANASTASIIA ROKHLENKOactive ANDRE JOSEPH AUGUSTIN GINTRANOactive ANTOINE PIERRE SIMON LE BRETONactive AXEN&GUdissolved AXEN&GU CONSEILdissolved BLE NOIR GROUPdissolved BOZIDAR KNEZEVICdissolved CAMILLE FRANCOISdissolved CARLOS VILARDEBOdissolved CAROLINE LAURA REGINE DUFIERdissolved CATHERINE JEANNE JOSEPHINE CRUSSOLdissolved CAUD CONCEPT ARCHITECT URBANISdissolved CELINE TEIXEIRAactive CHIARA ANNA MARIA BERIOactive CLEMENCE VANDEWALLEdissolved COMANAGINGactive

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100