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Sole trader dossier

AMINA AICHA DAHILI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818450173 · 818450173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA AICHA DAHILI

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Registration818450173

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Statusactive

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Incorporated2016-02-01

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Registered address7 CHE CAMILLE PISSARRO, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA LUCETTE LOUISE ABOTactive AMAR BELLALdissolved ANTONIO-AUGUSTO NEVES PINHEIROdissolved ASOUAN BERNADETTE MIEZANactive CANAANdissolved CAR EASYactive DIGBEU THIERRY TIMOTHEE SERIdissolved EASY DRIVERdissolved FLEUR LAUNOISdissolved FRANCK BEAUJEANdissolved FREDERIC ELIEdissolved JUIN SIMON MALONGA MOUANGAdissolved MAMADOU TOUREdissolved Marwane Kerdactive [ND]active [ND]dissolved [ND]active PRISCALINE KALIdissolved SAID REZKIdissolved Salim Aidiactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100