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Sole trader dossier

AMINE SOUID

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844049759 · 844049759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE SOUID

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Registration844049759

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Statusdissolved

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Incorporated2018-11-29

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Registered address63 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALATURKAdissolved ANDRE GUEDJdissolved ANDREI-CALIN TODAactive BOUCHERIE DE L AVENUEdissolved CLAUDE GALICHERdissolved EDUARDO LUISdissolved F.D.N.dissolved FLORIAN VIORELactive GMD COMMUNICATIONactive GRILL MAZLUMdissolved GROUPEMENT POUR TRAVAUX DE RENOVATIONactive HALIME TABOYEactive ILYAN DAFRIdissolved JEAN-CHARLES DELMOTTEactive JOHAR BOUDHABHAYdissolved KERYA INdissolved MILLANIUMdissolved MOHAMMED BENAYADEdissolved MOHAMMED HAIBAdissolved NASSER EL BOUJOUFIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100