DOSSIERS / HADIS AMINI
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Sole trader dossier

HADIS AMINI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-523419075 · 523419075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADIS AMINI
fr_inpi
523419075
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
159 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN MUBUactiveANDRE INDUSTRIESdissolvedARNAUD NICOLAS FERRERIdissolvedARON TOLEDANOdissolvedASSOCIATION DE BOLIAactiveASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedCHRISTIANE TRIVERIOdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedJEAN-PIERRE PONCHONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100