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Sole trader dossier

AMINE AMRI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830302980 · 830302980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE AMRI

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Registration830302980

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Statusactive

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Incorporated2017-07-01

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Registered address44 BD GUIGOU, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIT - RIMactive Alban Jean Francis VIENSactive ANDRE COHENactive AUTOMNIAactive BEDID AITTOUdissolved CLAIRE VELLOZZOactive CLIMATISATION ELITEdissolved DJAMEL HADDOUdissolved GUY SUZANactive JEAN BAPTISTE LENAactive MARC ABDALLAHdissolved MOY PIZZERIAdissolved MP RENOVATIONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active nourelislem hakkaractive SCI ST GABRIEL GUIGOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100