DOSSIERS / AMINA MOUHOUCHE
← Search
Sole trader dossier

AMINA MOUHOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-835060088 · 835060088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA MOUHOUCHE
fr_inpi
835060088
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
33 RUE MATHURIN REGNIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE RIVETactiveALINE NICOLASdissolvedALLIANCE MEDICAL ASSOCIATESdissolvedAMELIA CRISTINA DE LA MORA CISNEROSdissolvedANNAELLE MARIEdissolvedANTHONY GUIMARDdissolvedAyse Senem TALKILICdissolvedBEZAULTactiveCAROLINE SIMONE FAUREactiveCDIMdissolvedCERCLE AERONAUTIQUEactiveCULTURE POPULAIREactiveDIDIER DEMETERdissolvedDISLABdissolvedFLAVIE CATHERINE MARIE JOSEPH DESCLOS LE PELEYdissolvedINDIVISION D'ANDRIA / MOTTEROZactiveJEAN-YVES MARCEL MOYSANdissolvedLASSAAD BELHADJ MILEDdissolvedMARTIN LANGEARDactiveMEDIMMO 15dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100