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Sole trader dossier

Mohamed-Amine AMINE AMALI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-878604925 · 878604925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed-Amine AMINE AMALI

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Registration878604925

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Statusactive

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Incorporated2025-05-06

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Registered address3 RUE Jacques Decour, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTICLOUD CORPdissolved ALTICLOUD DIGITALactive ALTICLOUD FLYactive ALTICLOUD ITactive BAPTISTE EMMANUEL PHILIPPE MINNEBOISdissolved GAFOU DEMBAdissolved HEIKEL ESSEGHIRactive ILAMA CONSULTINGactive ISABELLE JEANNE MONIQUE ROUSSEAUactive JULYANdissolved NATHALIE DUBEEactive [ND]active [ND]active [ND]active NICOLAS ADRIEN ARNAUD CHOURAQUIactive NUVYPARISactive SCI DU PARADISdissolved SELL CONSEILSactive THIERRY RENE MARC MAURINactive VINCENT ESPOSITOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100