DOSSIERS / AMINE MAALEJ
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Sole trader dossier

AMINE MAALEJ

FRANCE · SOLE TRADER · INCORPORATED 2017-10-21
KYBE ID: FR-839593712 · 839593712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE MAALEJ
fr_inpi
839593712
fr_inpi
active
fr_inpi
2017-10-21
fr_inpi
10 RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

48KactiveALFRED NGUINI FOUDAdissolvedAndreas ChangactiveASOFT CONSULTINGdissolvedASSOCIATION NATIONALE REFORESTATIONactiveBENJAMIN DULIEUactiveBIOMIAMS, BIO'MIAMS, BIO MIAM'SdissolvedByungsu LIMactiveDavoud dehghani pouractiveDRISS NAIT SIMOHdissolvedDYNAMICS DISTRIBUTION ET COMMUNICATIONdissolvedEKRIactiveFLORIAN JOAN LILIAN THOMASactiveGADEA CABREJASdissolvedGIOP GESTION IMMOBILIERE DE L'OUEST PARISIENdissolvedGUY ALAIN GORDONNETdissolvedHUMAN AND DIGITALdissolvedIN CORP SOLUTIONSdissolvedJEAN PHILIPPE ROGERactiveJEROME ROBERT RAYMOND ROUZIEREactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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