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Sole trader dossier

AMINA KADI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820413854 · 820413854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA KADI

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Registration820413854

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Statusactive

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Incorporated2016-06-01

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Registered address78 RUE des Côtes d'Auty, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMAHAIS SOLUTIONSdissolved AMALE BAHJAOUIactive CHRYSTELE SIBILLAactive EXCELIGENCE CONSULTINGdissolved FLORIEdissolved FLORIMMOdissolved FM SERVICESdissolved GHHdissolved IKNY SERVICESdissolved INNOKOdissolved MENA'HEM MENDEL TUITOUactive MOHAMMED-AMINE RIFFIdissolved MORTHADA MAHERactive [ND]active [ND]active [ND]active [ND]active NDEYE-YANDE DIOPdissolved R-4MAX SECURITY SERVICESactive Ulysse-Aly Abel Hugo BERTINOTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100