DOSSIERS / AMINA TAGEMOUATI
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Sole trader dossier

AMINA TAGEMOUATI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-12
KYBE ID: FR-531792984 · 531792984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA TAGEMOUATI
fr_inpi
531792984
fr_inpi
active
fr_inpi
2011-05-12
fr_inpi
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBERISANNEdissolvedBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveCHARLY PRODactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDANIEL HAMICHEdissolvedDECO TECdissolvedDENIS BOYERdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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