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Sole trader dossier

AMINE BENABDELMOUMENE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-05
KYBE ID: FR-813354651 · 813354651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE BENABDELMOUMENE

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Registration813354651

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Statusactive

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Incorporated2015-09-05

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Registered address30 RUE GODEFROY CAVAIGNAC, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMRANE YOUSdissolved ASSOCIATION GINGADAactive AURELIE ELSA JOSYANE LALANDEdissolved CATHERINE MARIE-ANNE MILLIENactive CEN BATdissolved Clara Schoenlaubactive CLAUDIO BARONEdissolved DAVID OHAYONdissolved EMILIE MARIE LAURE TOUTAINactive FRANCOIS GIRARDOTactive JEAN FERDINAND CARBONELLdissolved LAURE BEAUJOTdissolved L V Idissolved LWAdissolved LWIIdissolved [ND]active PASCAL MARGOLINEactive PATRICK NAHONdissolved SANI GROUPEdissolved SCI IMMOLINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100