DOSSIERS / MOHAMED AMINE MIDAFI
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Sole trader dossier

MOHAMED AMINE MIDAFI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852207513 · 852207513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMINE MIDAFI
fr_inpi
852207513
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
24 B RUE DES CANADIENS, 76260 EU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALCOCER CARREROdissolvedBRIGITTE FALSIMAGNEdissolvedCAB DENTAIRE ROUZAUD BECRITdissolvedCK2CdissolvedDENIS ALEXANDRE ANDRE BLANQUETdissolvedDENNETIERE VIVIESdissolvedFRANCOIS JEAN PAUL ROUZAUDdissolvedHERVE CARPENTIERactiveJEAN-JACQUES NODITZAdissolvedJEAN JOSSEdissolvedJEAN PHILIPPE ROUCOUXdissolvedLaurine RencyactiveL'ESSENCE DE LAURYactiveMAK CONSEILdissolvedMARC-ANTOINE GEORGES PAUL VIVIESactiveMICHEL GAOUYERdissolved[ND]activePHILIPPE DOMINIQUE VAUJOISdissolvedSCI MIDAFIdissolvedSCM MICHEL ANGUIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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