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Sole trader dossier

AMINE HATOUFI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878112200 · 878112200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE HATOUFI

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Registration878112200

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Statusactive

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Incorporated2019-10-14

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Registered address6 RUE LEON RAULT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHONY EBENGUEdissolved BAT RENOVactive DAY ELECdissolved DHIA-EDDINE GHANEMdissolved Esther SOUPAMAactive GWENDAL MESSIE PHAREL BASSOUMBAactive HUMANISdissolved IMANE HATOUFIactive JACQUES JULSONactive JAROD ALEXIS PIERRE LOUISdissolved JEAN-PIERRE MALONGAdissolved MARLENE BRIGITTE HENRIETTE BLIdissolved MOHAMED OULALITEdissolved [ND]active [ND]dissolved [ND]active NISRINE BACHIRactive PIERRETTE GASTALactive Riad Nordine Atmaniactive SAMY AYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100