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Sole trader dossier

MOHAMED AMINE KILALI

FRANCE · SOLE TRADER
KYBE ID: FR-843433855 · 843433855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AMINE KILALI

fr_inpi

Registration843433855

fr_inpi

Statusactive

fr_inpi

Registered address5 RUE DES ROCHES, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENAZIZAdissolved ARIANE NGANTOU SUNANGactive CHRISTIAN PETIONdissolved FRANCISCO JOSE BARBOSA DA SILVAdissolved goundo Diakhabydissolved G.S EXPRESS IMPORT EXPORTactive HAMZA NEMMOURactive JACQUES ALEXANDREdissolved MEHDI MEKIDICHEdissolved MIKAEL TENOUXactive MOHAMED-NADJIB BOUBADJOUactive MOHAMMED NEMMOURdissolved MUSTAPHA BENICHIdissolved [ND]dissolved [ND]active [ND]active NMR PRESTIGEactive NOURI JILANIdissolved Rokia Syllaactive SAMA NEKI FOFANAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100