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Sole trader dossier

AMINE EL KHAOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-24
KYBE ID: FR-839443090 · 839443090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE EL KHAOUIDI

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Registration839443090

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Statusactive

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Incorporated2018-03-24

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Registered address135 RUE DES TROIS FONTANOT, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alpha BAdissolved ANNE VERONIQUE KAHactive CECILE EUGENIE LAMOUREUXdissolved CORCORAN'S NANTERREactive EUCLIDES CANCADO LIMAdissolved FAIRE DE MA VIE UN REVEactive GRACIEN POMBIactive JULIO ANGELOdissolved MARIE ROXANNE KAYUNGU KAHULUactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OKLMdissolved ORIONactive ROBBIN-JACQUES THEMBELAactive SANDRINE COLLETdissolved SARL NS CONSULTINGdissolved SOULEYMANE BAHdissolved STEVE RABETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100