DOSSIERS / AMINA OKBA
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Sole trader dossier

AMINA OKBA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-834591299 · 834591299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA OKBA
fr_inpi
834591299
fr_inpi
active
fr_inpi
2017-11-23
fr_inpi
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveARC EN CIELdissolvedASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATHENA FINANCE ET COMPTABILITEdissolvedATLASdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCHRISTIE FRANCHENELLE MONICA BITSINDOUactiveCLARISSE BENOITactiveCOP RES MONTTESSUYactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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