DOSSIERS / MOHAMED AMINE HAJ KACEM
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Sole trader dossier

MOHAMED AMINE HAJ KACEM

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828833921 · 828833921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMINE HAJ KACEM
fr_inpi
828833921
fr_inpi
active
fr_inpi
2017-03-24
fr_inpi
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedBADIdissolvedCALOGERO FIORELLOdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJACQUELINE JEANNE MONIQUE BORNECQUEactiveJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMICHEL ABADIEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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