DOSSIERS / AMINE MOUSSAYIR
← SearchExport PDF
Sole trader dossier

AMINE MOUSSAYIR

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798570537 · 798570537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE MOUSSAYIR
fr_inpi
798570537
fr_inpi
active
fr_inpi
2013-11-12
fr_inpi
129 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH KENDJOUHdissolvedAKASHdissolvedARON MEDOVNIKdissolvedATELIER DAYNESdissolvedBK TRANSPORTdissolvedCAROLINE S LALOUMdissolvedCHOUCHENA DIAIdissolvedCHRISTIANE BEAUCERFdissolvedCLAUDINE GUEDJdissolvedDANIEL POISATactiveDIDIER CORNILLEactiveEMILE ARBIBdissolvedEUROPEAN CULTUREdissolvedFRANCIS FREDERIC FIMAactiveGINETTE VANDENHECKEdissolvedJEAN MARCEL REDOTTEdissolvedJOSEPH NOUNOdissolvedLEON SERRAFdissolvedLUCKY IMMOdissolvedMARIE ELISABETH ALMIRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100