DOSSIERS / AMINE LAQSIOUAR
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Sole trader dossier

AMINE LAQSIOUAR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-14
KYBE ID: FR-815273024 · 815273024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE LAQSIOUAR
fr_inpi
815273024
fr_inpi
active
fr_inpi
2015-12-14
fr_inpi
15 RUE GEORGES PITARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF ABDELHALIMactiveADRIEN GALLONI D'ISTRIAdissolvedADRIEN JEAN THOMAS MATHIEUdissolvedAIRE FALGUIERE COMPAGNIE VUE SUR MERactiveALEXANDRA PATRICIA MARIE WILLOTactiveALEX FOULADVANDdissolvedANGHOMAJdissolvedANGLAISdissolvedANNE CORBALLYactiveASS DE FORMATI CONTINUE COMMUNICATIONactiveASS FRANCO CHINOISE RECH SCI & TECHNIQUEactiveASSOCIATION SYRIANAactiveATTA CONSEILdissolvedAUDREY COUTURIERactiveBM ECONOMICSdissolvedCalixte Righenzi Hugon de VillersactiveCAP MARIAGE PARIS - ILE DE FRANCEactiveCAROLE OURSELEdissolvedCaroline Anne GATTINOactiveCATHERINE GIBEAULTdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100