DOSSIERS / AMEL MAINICH
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Sole trader dossier

AMEL MAINICH

FRANCE · SOLE TRADER · INCORPORATED 2014-05-20
KYBE ID: FR-802707075 · 802707075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL MAINICH
fr_inpi
802707075
fr_inpi
active
fr_inpi
2014-05-20
fr_inpi
26 RUE DE MOGADOR, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCHI&VIRTUELdissolvedBASSEMENT GROOLactiveCEEPRAdissolvedCLIPPER FRANCE SAINT GOUSTANactiveCLUB FRANCAIS DU DISQUEdissolvedELISE HUMBERT CONSULTINGdissolvedELOGISactiveFEDERAT DES CENTR DE GESTION AGREE AGRICactiveIK INFORMATION SYSTEMSdissolvedINTERNAT ASS FOR MICROCIRCUITdissolvedL'ARCHE DU PARADISdissolvedMARC-ANTOINE EUGENE VOISIN VOISINdissolvedM.V.L.R.dissolved[ND]active[ND]activeRELATIVITYdissolvedSOC DU MOGADORdissolvedSOREL CAPITALactiveSOREL PATRIMOINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100