KYBE — See who's really behind any company

Sole trader dossier

AMINE MZE AHMED

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-518084637 · 518084637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE MZE AHMED

fr_inpi

Registration518084637

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-09

fr_inpi

Registered address42 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.dissolved AL BATOULactive ARTHUR HULINactive ARTHUR PAUL EDOUARD FRANCOISdissolved BOUB ET LES AMISdissolved CLAUDE DEMIERdissolved COMPAGNIE DES LUCANES-IDEESactive HERVE RAYMOND PIERRE PAUGAMdissolved JOHANN SAMY JOFFRAY BOISLEMEactive LAURENT TURactive LE PETRIN NORMANDdissolved [ND]active [ND]active [ND]active [ND]active PAULETTE DUMONTdissolved RENE DEVAUXdissolved ROBIN CANACactive STEF DEVAUX ET DUMONTdissolved SYND.COPR. DU 42 RUE ANSELME 93 SAINT OUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100