DOSSIERS / AMINA REMIDI
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Sole trader dossier

AMINA REMIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-841995160 · 841995160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA REMIDI
fr_inpi
841995160
fr_inpi
active
fr_inpi
2018-09-20
fr_inpi
2 RUE GERVEX, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADAM MATHIS ESCOSactiveAdam Mohamed AISSAactiveADRIAN DOURAactiveANDRE PROMPTdissolvedANTOINE JACK PATRICK MIDANdissolvedASS CLAIR OBSCURactiveASSOCIATION MERCURIALOGactiveBRYAN HAIM ELBAZactiveBUSINESS ANGELS ALGERIE DIASPORAactiveCARINE BERTHEdissolvedCECILE MARYVONNE BROUSTEactiveCHARLOTTE A MALICESactiveCOLLECTIF ROUE LIBREactiveDANIEL RAVELdissolvedDANIEL VINCENTactiveDAVID SAUDERAISdissolvedDIDIER GILLERYdissolvedDIDIER OESERdissolvedFRANCINE LAUWEREINSdissolvedG DAUMdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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