DOSSIERS / AMINE BEN ABDELLAH
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Sole trader dossier

AMINE BEN ABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-793399148 · 793399148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE BEN ABDELLAH
fr_inpi
793399148
fr_inpi
active
fr_inpi
2013-05-15
fr_inpi
18 CRS GAMBETTA, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdelatif TOUATIactiveADRIEN JOUFFLINEAUactiveBENJAMIN PIERO FERRITTUdissolvedDIDIER GIBELLINOactiveFAUSTINE ALICE BUETactiveFRANCOISE RIEUdissolvedFRANCOIS-PIERRICK DESGRANGESdissolvedGAMBETTA LIBERTEdissolvedGRILLOBOIS IMMOBILIERdissolvedJEAN BAPTISTE ELIE FOLLEASdissolvedLAURE BAKRIactiveLINK ACOUSTIQUEdissolvedMICHEL PAUL LACROZEdissolvedMOHAMED DRHOURHIdissolvedMOUCHI AMSELLEMdissolvedNATHALIE THIOLLIERdissolved[ND]dissolved[ND]activeNORBERT ANAFdissolvedOZIRIS SANTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100