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Sole trader dossier

AMINA KHOUNGUI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-829828847 · 829828847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA KHOUNGUI

fr_inpi

Registration829828847

fr_inpi

Statusactive

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Incorporated2016-05-25

fr_inpi

Registered address32 RUE DES VINAIGRIERS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALICE CHEVALIERactive BECHIR TELATIdissolved BOEMactive BRIGITTE JUDE SULLIVANactive CAMLIactive CARLOS ALBERTO HIGUERAS RIVERAdissolved CHALBIA DHIBdissolved DEL PALAUdissolved FRANCK STEPHdissolved HTCN LA CALEBASSEdissolved JANUSZ WOJCIECH BOLESTAWSKIactive JEAN-MARC FODE BOYERactive LOUIS ALEXANDER SLADEdissolved LUCA & CO PARISactive MEHRAD SAATSAZactive MERLIN ROCHETTEactive M N Hdissolved MORGAN TEYSSIEdissolved MS JURISTEactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100