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Sole trader dossier

AMINA KHETIB

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-840082895 · 840082895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA KHETIB

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Registration840082895

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Statusactive

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Incorporated2018-05-07

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Registered address62 RUE Blanche, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTE 2dissolved ASS SYNDICAT S P D Mactive COMITE AVENIR INSTRUMENTALactive CONFEDERATION NATIONALE DES RETRAITESactive DISCEMdissolved EVELYNE BERARDdissolved GRPT FONCIER VITICOLE DOMAINE C.ROPITEAUactive GYNECEEactive JEROME BONNETdissolved LE TEURNIER CHRISTIAN ET MARY CHRISTIANEdissolved LISA Jo GIANOactive MARC RICHARD LENCZNERactive MEHDI HADDADAactive [ND]active [ND]active [ND]active [ND]active NEURONES PHONEactive SZLAMA LENCZNERactive XAVIER SALABELLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100