DOSSIERS / AMINE MOUHEB
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Sole trader dossier

AMINE MOUHEB

FRANCE · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: FR-797793403 · 797793403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE MOUHEB
fr_inpi
797793403
fr_inpi
active
fr_inpi
2013-06-03
fr_inpi
14 QUAI KLEBER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDOULAYE AFANIdissolvedAKTIVA FRANCEdissolvedALEXANDER CEBULLAdissolvedAMAURY MAXENCE BAGOTdissolvedANTJE FREESEdissolvedATELIERS ALSACE PACAdissolvedBRUNO GERARD REIGNERdissolvedCERCLE D'ETUDES PLURIDISCIPLINAIRES SUR LA REHABILITATION ORO-FACIALEactiveCLUB PADELactiveDAVID RICHARD SCHNEIDER ADDAE MENSAHactiveDP IMMOdissolvedEBERHARD EYLdissolvedELISE LAURENCE GUTHactiveFREDERIC MALETactiveGEST ANALYSE INFORMATIQUEdissolvedHAURATON FRANCEdissolvedHOPLA FOOD SASdissolvedIAIN WILLIAM JACOBSdissolvedJEAN GESCHWINDdissolvedJM TECH SASdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100